JULIAN HODGE BANK LIMITED

00743437
ONE, CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS

People & Contacts

Contact Details
Registered Address ONE, CENTRAL SQUARE
CARDIFF SOUTH GLAMORGAN

CF10 1FS
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARLYLE FINANCE LIMITED 07 Dec 1962 - 01 Jul 1988
People

Current directors

MR THOMAS GRAHAM WHEELER

Birthdate: Nov 1962

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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MR IAIN GORDON LAING

Birthdate: Dec 1970

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 30 Jul 2020

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN LANDEN

Birthdate: Jul 1980

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 22 Jul 2011

Appointment Type: D

Other Appointments: None

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MS JANET SUSAN PREECE

Birthdate: Dec 1975

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS AILEEN WALLACE

Birthdate: Nov 1970

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 24 Apr 2020

Appointment Type: D

Other Appointments: None

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MELANIE JANE KINCAID

Birthdate: N/A

Nationality:

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 26 Jan 2023

Appointment Type: C

Other Appointments: None

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MR JOHN JAMES BARBOUR

Birthdate: Mar 1960

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 16 Mar 2017

Appointment Type: D

Other Appointments: None

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MS PENELOPE BICKERSTAFF

Birthdate: Nov 1959

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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MR GRAEME PHILIP HUGHES

Birthdate: Mar 1964

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 19 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM RICHARD MATHIAS

Birthdate: Mar 1948

Nationality: BRITISH

Address: CHAPELFIELDS 5 HEOL YR HAUL GROESFAEN MID GLAMORGAN CF728RS

Date Appointed: 28 Jul 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MITCHELL

Birthdate: May 1942

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 19 Jul 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MS HELEN CLARE MOLYNEUX

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 18 Jun 2015

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN STEPHEN MORRIS

Birthdate: Nov 1929

Nationality: BRITISH

Address: 36 RANNOCH DRIVE CYNCOED SOUTH GLAMORGAN CF26LQ

Date Appointed: 07 Jun 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES PATEMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 07 Feb 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NORMAN PIPER

Birthdate: Jul 1949

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 24 Jun 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN POWELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: 93 WENTWOOD VIEW GWENT NP264QH

Date Appointed: 26 May 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS STANDISH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 22 WYCHWOOD PARK WYCHWOOD PARK WESTON CHESHIRE CW25GP

Date Appointed: 26 Apr 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PETER STONEMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: LITTLE GOYTRE COTTAGE MONMOUTHSHIRE NP166AT

Date Appointed: 26 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ERNEST MICHAEL SELWYN EVANS

Birthdate: Dec 1933

Nationality: BRITISH

Address: 6 HEOL BROFISCIN GROESFAEN MID GLAMORGAN CF78RR

Date Appointed: 07 Jun 1991

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL FENNER EVANS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 7 ORCHID MEADOW PWLLMEYRIC MONMOUTHSHIRE NP166HP

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID IAN JAMES

Birthdate: Mar 1959

Nationality: BRITISH

Address: BRYNGWYN 120 ELY ROAD LLANDAFF SOUTH WALES CF52DA

Date Appointed: 31 Dec 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MS KIRSTY GRACE WILLIAMS

Birthdate: N/A

Nationality:

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 04 Sep 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MISS RHIAN YATES

Birthdate: N/A

Nationality:

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 13 Jul 2010

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL AUSTIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 07 Jun 1991

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ALUN BOWEN

Birthdate: Jan 1955

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 29 Aug 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BURTON

Birthdate: Mar 1984

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 09 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERIC CAVE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 16 PARK VIEW GWENT NP65NA

Date Appointed: 07 Jun 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS COLEMAN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 ENVILLE ROAD GWENT NP95AE

Date Appointed: 07 Jun 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTER GULLAND

Birthdate: Apr 1962

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 02 May 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL GWYTHER

Birthdate: Aug 1926

Nationality: BRITISH

Address: FURZEDOWN 12 RIDGEWAY GROVE GWENT NP95AN

Date Appointed: 07 Jun 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MRS ALISON MARGARET HALSEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 06 Nov 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ERIC MANSELL HAMMONDS

Birthdate: Apr 1927

Nationality: BRITISH

Address: 3 TANGLEWOOD CLOSE LISVANE SOUTH GLAMORGAN CF45ET

Date Appointed: 07 Jun 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JULIAN JONATHAN HODGE

Birthdate: Mar 1958

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 07 Jun 1991

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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KEITH HODGE

Birthdate: Apr 1935

Nationality: BRITISH

Address: DORIC HOUSE DRUIDSTONE ROAD ST MELLONS SOUTH GLAMORGAN CF39XD

Date Appointed: 23 Feb 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN JAMES

Birthdate: Mar 1959

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH MARLAIS JAMES

Birthdate: Jul 1944

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 01 May 2002

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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CLIVE MIDDLETON JONES

Birthdate: Aug 1956

Nationality: BRITISH

Address: 20 ST JAMES STREET GWENT NP253DL

Date Appointed: 26 Jul 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DERREK LAYTON JONES

Birthdate: Jan 1937

Nationality: BRITISH

Address: 6 ROSEWOOD CLOSE LISVANE CF140EU

Date Appointed: 07 Jun 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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HYWEL GWYN JONES

Birthdate: May 1942

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 19 Jul 2002

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER JONES

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE, CENTRAL SQUARE SOUTH GLAMORGAN CF101FS

Date Appointed: 09 Oct 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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