Julian Hodge Bank Limited
Banks · Cardiff
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHodge LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 186409998Show 1 ceased record
The Carlyle Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 181213646People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 33 historicalPB+1 other
Penelope BickerstaffCurrent director
Appointed 2022-09-22 · 4 yrs · Senior Independent Director
Show 33 historical appointments
AH
Alison HalseyResigned director
Resigned 2020-11-06 · Non-Executive Director
RJ
Richard JonesResigned director
Resigned 2020-10-09 · Director
AW
Aileen WallaceResigned director
Resigned 2020-04-24 · 5 yrs · Director
MB
Matthew BurtonResigned director
Resigned 2020-04-09 · 2 yrs · Company Director
DG
David GullandResigned director
Resigned 2019-05-02 · Non-Executive Director
SP
Stephen PatemanResigned director
Resigned 2019-02-07 · 1 yr · Chief Executive
KW
Kirsty WilliamsResigned secretary
Resigned 2018-09-04 · 4 yrs
HM
Helen MolyneuxResigned director
Resigned 2015-06-18 · 6 yrs · Director
DB
David BowenResigned director
Resigned 2013-08-29 · 7 yrs · Non-Executive Director
DL
David LandenResigned director
Resigned 2011-07-22 · 14 yrs · Company Director
RY
Rhian YatesResigned secretary
Resigned 2010-07-13 · 8 yrs
AP
Adrian PiperResigned director
Resigned 2010-06-24 · 9 yrs · Company Director
IF
Ian Fenner EvansResigned secretary
Resigned 2003-12-18 · 6 yrs
DJ
Resigned 2003-12-18 · 7 yrs · Chartered Accountant
PS
Peter StonemanResigned director
Resigned 2003-03-26 · 5 yrs · Bank Director
HJ
Hywel JonesResigned director
Resigned 2002-07-19 · 11 yrs · Non Executive Director
JM
John MitchellResigned director
Resigned 2002-07-19 · 9 yrs · Non Executive Director
DJ
David JamesResigned director
Resigned 2002-05-01 · 15 yrs · Non-Executive Director
CJ
Clive JonesResigned director
Resigned 2000-07-26 · 3 yrs · Financial Director Designate
MS
Mark StandishResigned director
Resigned 2000-04-26 · 6 yrs · Retail Director
CP
Christopher PowellResigned director
Resigned 1999-05-26 · 3 yrs · IT Manager
KH
Keith HodgeResigned director
Resigned 1994-02-23 · 9 yrs · Company Director
WM
William MathiasResigned director
Resigned 1993-07-28 · 8 yrs · Banker
BM
Benjamin MorrisResigned director
Resigned 1991-06-07 · 2 yrs · Company Director
HG
Hugh GwytherResigned director
Resigned 1991-06-07 · 2 yrs · Company Director
RC
Richard CaveResigned director
Resigned 1991-06-07 · 12 yrs · Company Director
EH
Eric HammondsResigned director
Resigned 1991-06-07 · 12 yrs · Company Director
EE
Ernest EvansResigned secretary
Resigned 1991-06-07 · 11 yrs
PC
Peter ColemanResigned director
Resigned 1991-06-07 · 11 yrs · Company Director
JH
Julian HodgeResigned director
Resigned 1991-06-07 · 28 yrs · Company Director
DJ
Derrek JonesResigned director
Resigned 1991-06-07 · 11 yrs · Company Director
DA
David AustinResigned director
Resigned 1991-06-07 · 27 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active