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Companies/NI032153

Humax Electronics Co. Ltd

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109516316
NK
Mr Nam Woo KimIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109516338
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109603988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JK
Jung KimCurrent secretary
Appointed 2023-02-10 · 3 yrs
NK
Nam KimCurrent director
Appointed 2013-10-25 · 12 yrs · Managing Director
+1 other
MM
Michael McdonaldCurrent director
Appointed 2011-04-11 · 15 yrs · Finance Director
+1 other
Show 12 historical appointments
TL
Taewon LeeResigned secretary
Resigned 2019-02-12 · 3 yrs
YJ
Yoongoo JungResigned secretary
Resigned 2017-02-01 · 2 yrs
JP
Jun ParkResigned secretary
Resigned 2014-12-01 · 2 yrs
HK
Hyun KimResigned secretary
Resigned 2013-02-07 · 1 yr
MC
Myeong ChoiResigned secretary
Resigned 2010-03-01 · 2 yrs
DO
Dong OhResigned secretary
Resigned 2007-08-08 · 2 yrs
TK
Tae KweonResigned director
Resigned 2005-01-01 · 8 yrs · Managing Director
YS
Yong SonResigned director
Resigned 2003-02-03 · 1 yr · Executive Director
JH
Jung HuhResigned director
Resigned 1999-04-01 · 6 yrs · Managing Director
YL
Yong LeeResigned director
Resigned 1997-03-25 · 2 yrs · Sales Director
JY
Jae YooResigned secretary
Resigned 1997-03-25 · 10 yrs
JK
Jang KimResigned director
Resigned 1997-03-25 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active