Cross Check

HME CLEAR-COM LTD.

Company Number

03439720

Private limited company
Active
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MIYAHIRA, Helen Inamasu

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
2000 Beach Drive Cambridge Research Park Waterbeach Cambridge CB25 9TP England

DOMINGUEZ, Mitzi

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
2000 Beach Drive Cambridge Research Park Waterbeach Cambridge CB25 9TP England
Country of Residence
United States

MIYAHIRA, Charles Harrison, Mr.

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
2000 Beach Drive Cambridge Research Park Waterbeach Cambridge CB25 9TP England
Country of Residence
United States

MIYAHIRA, Harrison Yoshimitsu

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
2000 Beach Drive Cambridge Research Park Waterbeach Cambridge CB25 9TP England
Country of Residence
United States

MIYAHIRA, Helen Inamasu

Date of Birth
Role
Active
Director
Occupation
Board Secretary
Nationality
American

  1. Appointed as Director

Correspondence Address
2000 Beach Drive Cambridge Research Park Waterbeach Cambridge CB25 9TP England
Country of Residence
United States

METCALF, David John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

MILTON, Jayne Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

PEATE, Roland Duncan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Suffield Close South Croydon Surrey CR2 8SZ

BAGGOTT, Malcolm Alexander William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

BOLTON, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Winchester Drive Pinner Middlesex HA5 1DB
Country of Residence
England

BURNS, Daniel George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Hardwick Lane Bury St. Edmunds Suffolk IP33 2RB
Country of Residence
England

COTTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Myton Road Warwick CV34 6PR
Country of Residence
England

CUSHING, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren End Warren Cutting Kingston Upon Thames Surrey KT2 7HS
Country of Residence
United Kingdom

DANILOWICZ, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Vitec Group
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Aruba Bend Coronado Ca 92118 Usa

EXELBY, Chris

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Summerfield Ashtead Surrey KT21 2LF

GREEN, Richard Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Victoria Road Wargrave Reading Berkshire RG10 8AG

HEWGILL, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Northumberland Road Leamington Spa Warwickshire CV32 6HA
Country of Residence
England

JANSSEN, Johannes

Date of Birth
Role
Resigned
Director
Occupation
Divisional Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange 2 Mill Road Harston Cambridge Cambridgeshire CB2 5NF
Country of Residence
United Kingdom

METCALF, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

PEATE, Roland Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Suffield Close South Croydon Surrey CR2 8SZ

WALMSLEY, Neil Roderick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
Country of Residence
England

Ms Nancy Henderson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom
Country of Residence
United Kingdom

Ms Helen Inamasu Miyahira

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom
Country of Residence
England

Mr Harrison Yoshimitsu Miyahira

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom
Country of Residence
United Kingdom

Ms Mitzi Dominguez

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
American

  1. Notified

Correspondence Address
Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom
Country of Residence
United Kingdom

Mr Charles Harrison Miyahira

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom
Country of Residence
United Kingdom