Humax Direct Ltd
Manufacture of other electrical equipment · New Malden
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedNK
Mr Nam Woo KimIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 194989879MM
Mr Michael McdonaldIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 194989880Humax Electronics Co Ltd.Corporate
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 194990891People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalJW
Jung Wook KimCurrent secretary
Appointed 2023-02-10 · 3 yrs
Show 8 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
TK
Tae KweonResigned director
Resigned 2007-11-30 · 5 yrs · Director
DO
Dong OhResigned secretary
Resigned 2007-11-30 · 2 yrs
JK
Jang KimResigned director
Resigned 2007-11-30 · 3 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