JULIAN HODGE BANK LIMITED

Company number 00743437

40 officers / 31 resignations

KINCAID, Melanie Jane

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Secretary
• Appointed on: 26 January 2023

BARBOUR, John James

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BICKERSTAFF, Penelope

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 22 September 2022
• 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: Chairman

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: 22 July 2011
• 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: 30 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company 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

EVANS, Ernest Michael Selwyn

• Correspondence address: 6 Heol Brofiscin, Groesfaen, Pontyclun, Mid Glamorgan, CF7 8RR
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 31 December 2002
• Nationality: British

FENNER EVANS, Ian Michael

• Correspondence address: 7 Orchid Meadow, Pwllmeyric, Chepstow, Monmouthshire, NP16 6HP
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 13 July 2010
• Nationality: British

JAMES, David Ian

• Correspondence address: Bryngwyn, 120 Ely Road Llandaff, Cardiff, South Wales, CF5 2DA
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Accountant

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: 13 July 2010
• Resigned on: 30 July 2018

AUSTIN, David Michael

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 7 June 1991
• 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: 29 August 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• 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

CAVE, Richard Eric

• Correspondence address: 16 Park View, Chepstow, Gwent, NP6 5NA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 7 June 1991
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

COLEMAN, Peter Francis

• Correspondence address: 14 Enville Road, Newport, Gwent, NP9 5AE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 7 June 1991
• Resigned on: 19 July 2002
• 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: 2 May 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive 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: 23 February 1994
• 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

HAMMONDS, Eric Mansell

• Correspondence address: 3 Tanglewood Close, Lisvane, Cardiff, South Glamorgan, CF4 5ET
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 7 June 1991
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HODGE, Keith

• Correspondence address: Doric House Druidstone Road, St Mellons, Cardiff, South Glamorgan, CF3 9XD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 23 February 1994
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 18 December 2003
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

JAMES, David Keith Marlais

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2002
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Non-Executive Director

JONES, Clive Middleton

• Correspondence address: 20 St James Street, Monmouth, Gwent, NP25 3DL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 2000
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Financial Director Designate

JONES, Derrek Layton

• Correspondence address: 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 7 June 1991
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Company Director

JONES, Hywel Gwyn

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 July 2002
• Resigned on: 29 August 2013
• Nationality: British
• Occupation: Non Executive 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

MATHIAS, William Richard

• Correspondence address: Chapelfields, 5 Heol Yr Haul Groesfaen, Pontyclun, Mid Glamorgan, CF72 8RS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 July 1993
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

MITCHELL, John Douglas

• Correspondence address: 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 July 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Non Executive Director

MOLYNEUX, Helen Clare

• Correspondence address: One, Central Square, Cardiff, South Glamorgan, CF10 1FS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 2015
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORRIS, Benjamin Stephen

• Correspondence address: 36 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LQ
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 7 June 1991
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Company Director