HMM (Europe) Limited
- Company number
- 03220919
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 1996
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- Hyundai Merchant Marine (Europe) Limited (until 1 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Jul 1996 | 1 Jul 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Jul 1996 | 1 Jul 1996 |
| HWANG, Sun-Uk | Director | 1 Jul 1996 | 1 Mar 1999 |
| HWANG, Sun-Uk | Secretary | 1 Jul 1996 | 1 Mar 1999 |
| LEE, Suk-Hui | Director | 1 Jul 1996 | 31 Jan 2000 |
| HONG, Jee-Heon | Secretary | 1 Mar 1999 | 9 Jun 2002 |
| HONG, Jee-Heon | Director | 1 Mar 1999 | 9 Jun 2002 |
| LEE, Jae Hyun | Director | 1 Feb 2000 | 28 Sep 2002 |
| YOO, Chang Keun | Director | 28 Sep 2002 | 31 Aug 2006 |
| KIM, Jong Hun | Secretary | 10 Jun 2002 | 31 Aug 2006 |
| KIM, Jong Hun | Director | 15 Sep 2001 | 31 Mar 2008 |
| LEE, Seock Dong | Director | 16 Nov 2006 | 14 Jul 2008 |
| KIM, Choong Kuk | Secretary | 1 Sep 2006 | 31 Aug 2008 |
| KIM, Jeong Bum | Director | 14 Jul 2008 | 22 Jan 2009 |
| PARK, Jae Yung | Director | 16 Nov 2006 | 22 Jan 2009 |
| YOO, Chang Keun | Director | 16 Nov 2006 | 22 Jan 2009 |
| KIM, Yoon Ky | Director | 23 Jan 2009 | 31 Dec 2009 |
| LEE, Seock Dong | Director | 1 Jan 2010 | 1 Jan 2012 |
| KANG, Sung Il | Director | 23 Jan 2009 | 1 Jan 2012 |
| JOO, Jin Woo | Secretary | 1 Sep 2008 | 31 Aug 2012 |
| KIM, Soo Ho | Director | 1 Apr 2008 | 16 Dec 2012 |
| SOHN, Yong Chan | Director | 1 Jan 2012 | 31 Dec 2012 |
| KIM, Kyung Hoon | Director | 1 Jan 2010 | 12 Sep 2013 |
| LEE, Nam Yong | Director | 1 Jan 2013 | 21 Apr 2014 |
| SONG, Yo Ick | Director | 17 Dec 2012 | 21 Apr 2014 |
| PARK, Kee Hoon | Director | 21 Apr 2014 | 30 Sep 2014 |
| KANG, Ho Kyung | Director | 1 Jan 2012 | 30 Sep 2014 |
| CHOI, Jun Young | Director | 1 Oct 2014 | 9 Nov 2015 |
| PARK, Seung Jun | Director | 1 Oct 2014 | 27 Feb 2017 |
| KIM, Young Oh | Secretary | 1 Sep 2012 | 3 Apr 2017 |
| LEE, Jong Bae | Director | 12 Sep 2013 | 11 Sep 2017 |
| KIM, Jeong Bum | Director | 9 Nov 2015 | 3 Dec 2017 |
| LEE, Jung Yub | Director | 27 Feb 2017 | 22 Jun 2018 |
| KIM, Soo Ho | Director | 4 Dec 2017 | 27 Mar 2019 |
| KIM, Gyung Sub | Director | 9 Jul 2018 | 6 Apr 2020 |
| SOHN, Yong Chan | Director | 11 Sep 2017 | 6 Apr 2020 |
| AN, Ye Ran | Secretary | 3 Apr 2017 | 6 Apr 2020 |
| KIM, Jeongbum | Director | 11 Nov 2019 | 2 Apr 2021 |
| KIM, Gyung Sub | Director | 2 Apr 2021 | 2 May 2022 |
| PARK, Jin Ki | Director | 27 Mar 2019 | 2 May 2022 |
| LEE, Chang Ik | Director | 6 Apr 2020 | 3 Jan 2023 |
| KIM, Sunmin | Secretary | 6 Apr 2020 | 2 May 2023 |
| KIM, Shin | Director | 2 May 2022 | 1 Apr 2024 |
| MAENG, Nyun-Ho | Director | 2 May 2022 | 1 Feb 2025 |
| SEO, Seung Hwan | Director | 1 Feb 2025 | |
| LEE, Jung Yub | Director | 1 Apr 2024 | |
| BAE, Yuji | Secretary | 2 May 2023 | |
| PAIK, Chang Woo | Director | 3 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paik Hoon Lee | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jul 2016 | 28 Sep 2016 |
| Mr Chang Keun Yoo | Significant Influence Or Control | 29 Sep 2016 | 27 Mar 2019 |
| Mr Jae Hoon Bae | Significant Influence Or Control As Firm | 27 Mar 2019 | 28 Mar 2022 |
| Mr Kyung Bae Kim | Significant Influence Or Control | 29 Mar 2022 | 4 Apr 2025 |
| Mr Won Hyok Choi | Significant Influence Or Control | 4 Apr 2025 |