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Companies/03439720

Hme Clear-Com Ltd.

Other manufacturing n.e.c. · Cambridge

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

1 without an end date · 4 ceased
CM
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-08-04 · No cessation recorded

Source record 5220096
Show 4 ceased records
HM
Significant influence or control

Notified 2016-08-04 · Ceased 2025-05-02

Source record 5073831
MD
Significant influence or control

Notified 2016-08-04 · Ceased 2025-05-05

Source record 5196952
HM
Significant influence or control

Notified 2016-08-04 · Ceased 2025-05-02

Source record 12549566
NH
Ms Nancy HendersonIndividual
Significant influence or control

Notified 2016-08-04 · Ceased 2018-05-21

Source record 14190115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
HM
Helen MiyahiraCurrent secretary
Appointed 2010-04-02 · 16 yrs
CM
Charles MiyahiraCurrent director
Appointed 2010-04-02 · 16 yrs · Executive
+4 others
Show 17 historical appointments
HM
Helen MiyahiraResigned director
Resigned 2010-04-02 · 15 yrs · Board Secretary
HM
Harrison MiyahiraResigned director
Resigned 2010-04-02 · 15 yrs · Executive Chairman
MD
Mitzi DominguezResigned director
Resigned 2010-04-02 · 15 yrs · Executive
RC
Richard CottonResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
JB
Jonathan BoltonResigned director
Resigned 2008-10-29 · 1 yr · Company Secretary
MD
Matthew DanilowiczResigned director
Resigned 2006-12-05 · 3 yrs · Managing Director Vitec Group
JJ
Johannes JanssenResigned director
Resigned 2005-11-07 · 4 yrs · Divisional Ceo
CE
Chris ExelbyResigned director
Resigned 2005-11-07 · Managing Director
JM
Jayne MiltonResigned secretary
Resigned 2004-12-08 · 5 yrs
AH
Alastair HewgillResigned director
Resigned 2002-05-14 · 6 yrs · Finance Director
DB
Daniel BurnsResigned director
Resigned 2000-04-25 · 4 yrs · Managing Director
PC
Philip CushingResigned director
Resigned 2000-04-25 · 1 yr · Company Director
RG
Richard GreenResigned director
Resigned 1998-05-29 · 3 yrs · Company Director
MB
Malcolm BaggottResigned director
Resigned 1998-05-29 · 1 yr · Company Director
DM
David MetcalfResigned directorResigned secretary
Resigned 1997-09-25
NW
Neil WalmsleyResigned director
Resigned 1997-09-25 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active