HODGE LIMITED

Company number 00390216

27 officers / 18 resignations

KINCAID, Melanie Jane

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Secretary
• Appointed on: 15 February 2023

BARBOUR, John James

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Eecutive Director

BICKERSTAFF, Penny

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Independent Director

HUGHES, Graeme Philip

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LAING, Iain Gordon

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Non Executive Director

LANDEN, David John

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PREECE, Janet Susan

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALLACE, Aileen

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Thomas Graham

• Correspondence address: One Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 22 July 2011
• Nationality: British

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 28 February 2002
• Nationality: British

LANDEN, David John

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 31 October 2017
• Resigned on: 30 July 2018

WILLIAMS, Kirsty Grace

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 4 September 2018
• Resigned on: 28 October 2022

YATES, Rhian

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 31 October 2017

AUSTIN, David Michael

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 July 2011
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BOWEN, David Alun

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

BURTON, Matthew James

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 9 April 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GULLAND, David Walter

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GWYTHER, Hugh Michael

• Correspondence address: Furzedown 12 Ridgeway Grove, Newport, Gwent, NP9 5AN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 7 June 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

HALSEY, Alison Margaret

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 November 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HODGE, Julian Jonathan

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 7 June 1991
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JAMES, David Ian

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 June 2003
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 September 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

JONES, Richard Alexander

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 October 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLYNEUX, Helen Clare

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 October 2017
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PATEMAN, Stephen James

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 February 2019
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

PIPER, Adrian Norman

• Correspondence address: One Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 October 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman