1
Director
Individual (3 offsprings)
Officer
2003-09-25 ~ 2004-08-02
OF - Secretary → CIF 0
2
Born in May 1964
Individual (6 offsprings)
Officer
2002-05-22 ~ 2002-06-12
OF - Nominee Director → CIF 0
3
Company Secretary born in December 1972
Individual (3 offsprings)
Officer
2018-06-14 ~ 2019-09-09
OF - Director → CIF 0
4
Director born in May 1943
Individual (81 offsprings)
Officer
2003-09-25 ~ 2004-08-02
OF - Director → CIF 0
5
Director born in January 1964
Individual (20 offsprings)
Officer
2014-11-13 ~ 2017-11-13
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2008-09-23 ~ 2009-03-02
OF - Secretary → CIF 0
Individual (20 offsprings)
2011-04-20 ~ 2017-11-13
OF - Secretary → CIF 0
6
Company Director born in January 1952
Individual (2 offsprings)
Officer
2002-06-12 ~ 2008-02-22
OF - Director → CIF 0
7
Accountant born in July 1967
Individual (11 offsprings)
Officer
2019-09-09 ~ 2023-07-24
OF - Director → CIF 0
8
Chief Operating Officer born in April 1973
Individual (30 offsprings)
Officer
2019-09-09 ~ 2025-02-04
OF - Director → CIF 0
9
Director born in July 1963
Individual (58 offsprings)
Officer
2008-09-22 ~ 2018-06-14
OF - Director → CIF 0
10
Director born in March 1959
Individual (17 offsprings)
Officer
2023-06-21 ~ 2025-02-04
OF - Director → CIF 0
11
Director born in October 1972
Individual (35 offsprings)
Officer
2008-09-22 ~ 2017-11-13
OF - Director → CIF 0
12
Accountant born in November 1963
Individual (11 offsprings)
Officer
2003-09-25 ~ 2004-08-02
OF - Director → CIF 0
13
Company Director born in February 1983
Individual (39 offsprings)
Officer
2025-02-04 ~ 2025-05-21
OF - Director → CIF 0
14
Company Director born in October 1941
Individual (13 offsprings)
Officer
2002-06-12 ~ 2003-09-25
OF - Director → CIF 0
Company Secretary born in October 1941
Individual (13 offsprings)
2005-06-02 ~ 2007-04-17
OF - Director → CIF 0
Company Director
Individual (13 offsprings)
Officer
2002-06-12 ~ 2007-04-17
OF - Secretary → CIF 0
15
Co Director born in January 1966
Individual (3 offsprings)
Officer
2006-03-21 ~ 2008-09-22
OF - Director → CIF 0
16
Chartered Accountant
Individual
Officer
2007-04-17 ~ 2008-09-30
OF - Secretary → CIF 0
17
Director born in December 1964
Individual (10 offsprings)
Officer
2017-11-13 ~ 2021-04-30
OF - Director → CIF 0
18
Individual (15 offsprings)
Officer
2009-03-02 ~ 2011-04-20
OF - Secretary → CIF 0
19
Chief Executive born in August 1951
Individual (2 offsprings)
Officer
2007-02-01 ~ 2008-07-31
OF - Director → CIF 0
20
Director born in April 1965
Individual (2 offsprings)
Officer
2008-09-22 ~ 2011-09-30
OF - Director → CIF 0
21
ESKEN WGL LIMITED - now
VALLATEAM LIMITED - 2005-02-09
C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
AKME SECURITY (UK) LTD - now
AKME SECURITAS (UK) LIMITED - 2010-01-30
NORTH WEST GUARDS SECURITY GROUP LIMITED - 2009-06-01
9 Abbey Square, Chester, Cheshire
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2002-06-12
PE - Nominee Secretary → CIF 0