JULIAN HODGE BANK LIMITED - CARDIFF


Company Profile Company Filings

Overview

JULIAN HODGE BANK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
JULIAN HODGE BANK LIMITED was incorporated 61 years ago on 07/12/1962 and has the registered number: 00743437. The accounts status is FULL and accounts are next due on 30/06/2024.

JULIAN HODGE BANK LIMITED - CARDIFF

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE, CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE JANE KINCAID Secretary 2023-01-26 CURRENT
MS AILEEN WALLACE Dec 1970 British Director 2020-04-24 CURRENT
MS JANET SUSAN PREECE Jan 1976 British Director 2021-09-30 CURRENT
MR DAVID JOHN LANDEN Aug 1980 British Director 2011-07-22 CURRENT
IAIN LAING Jan 1971 British Director 2020-07-30 CURRENT
GRAEME PHILIP HUGHES Apr 1964 British Director 2019-09-19 CURRENT
PENELOPE BICKERSTAFF Dec 1959 British Director 2022-09-22 CURRENT
MR JOHN JAMES BARBOUR Apr 1960 British Director 2017-03-16 CURRENT
MR DAVID IAN JAMES Apr 1959 British Secretary 2002-12-31 UNTIL 2003-12-18 RESIGNED
MR BENJAMIN STEPHEN MORRIS Dec 1929 British Director RESIGNED
MS KIRSTY GRACE WILLIAMS Secretary 2018-09-04 UNTIL 2022-10-28 RESIGNED
IAN MICHAEL FENNER EVANS Aug 1964 Secretary 2003-12-18 UNTIL 2010-07-13 RESIGNED
MISS RHIAN YATES Secretary 2010-07-13 UNTIL 2018-07-30 RESIGNED
MR ERNEST MICHAEL SELWYN EVANS Jan 1934 Secretary RESIGNED
MR DAVID KEITH MARLAIS JAMES Aug 1944 British Director 2002-05-01 UNTIL 2017-06-30 RESIGNED
MRS HELEN CLARE MOLYNEUX Mar 1965 British Director 2015-06-18 UNTIL 2022-03-24 RESIGNED
MR STEPHEN JAMES PATEMAN Sep 1963 British Director 2019-02-07 UNTIL 2020-03-16 RESIGNED
KEITH HODGE May 1935 British Director 1994-02-23 UNTIL 2003-10-31 RESIGNED
MR ADRIAN NORMAN PIPER Aug 1949 British Director 2010-06-24 UNTIL 2020-04-30 RESIGNED
CHRISTOPHER JOHN POWELL Jan 1957 British Director 1999-05-26 UNTIL 2002-07-19 RESIGNED
MARK NICHOLAS STANDISH Mar 1967 British Director 2000-04-26 UNTIL 2006-07-01 RESIGNED
JOHN DOUGLAS MITCHELL Jun 1942 British Director 2002-07-19 UNTIL 2011-12-31 RESIGNED
WILLIAM RICHARD MATHIAS Apr 1948 British Director 1993-07-28 UNTIL 2002-07-19 RESIGNED
MR RICHARD ALEXANDER JONES Jan 1967 British Director 2020-10-09 UNTIL 2021-09-03 RESIGNED
HYWEL GWYN JONES Jun 1942 British Director 2002-07-19 UNTIL 2013-08-29 RESIGNED
MR DERREK LAYTON JONES Feb 1937 British Director RESIGNED
CLIVE MIDDLETON JONES Sep 1956 British Director 2000-07-26 UNTIL 2003-11-13 RESIGNED
MR PETER STONEMAN Aug 1956 British Director 2003-03-26 UNTIL 2008-06-26 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2003-12-18 UNTIL 2011-07-22 RESIGNED
MR HUGH MICHAEL GWYTHER Sep 1926 British Director RESIGNED
MR JULIAN JONATHAN HODGE Apr 1958 British Director RESIGNED
MR DAVID MICHAEL AUSTIN Oct 1956 British Director RESIGNED
MR DAVID ALUN BOWEN Feb 1955 British Director 2013-08-29 UNTIL 2020-12-31 RESIGNED
MR ERIC MANSELL HAMMONDS May 1927 British Director RESIGNED
MR MATTHEW JAMES BURTON Apr 1984 British Director 2020-04-09 UNTIL 2023-03-03 RESIGNED
MR RICHARD ERIC CAVE Dec 1937 British Director RESIGNED
MR PETER FRANCIS COLEMAN Aug 1946 British Director RESIGNED
MR DAVID WALTER GULLAND May 1962 British Director 2019-05-02 UNTIL 2019-11-01 RESIGNED
MS ALISON MARGARET HALSEY Jan 1956 British Director 2020-11-06 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hodge Limited 2017-10-31 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Carlyle Trust Limited 2016-04-06 - 2017-10-31 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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