SQUARE ENIX LIMITED

Company number 01804186

46 officers / 43 resignations

DRUMMOND, Melanie

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Secretary
• Appointed on: 3 November 2022

GLEIG, Tracey-Leigh

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

KIRYU, Takashi

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Chartered Secretary

BALL, Jonathan

• Correspondence address: Three Gates Farm, Huntsham, Tiverton, Devon, United Kingdom, EX16 7QH
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 18 December 2013

BALL, Jonathan Andre Stoner

• Correspondence address: 13 Combemartin Road, London, SW18 5PP
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 1 October 2009
• Nationality: British

BAYLIS, Christopher John

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 3 November 2022

CHOKSHI, Amit

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 8 April 2022

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Company Secretary

OSBORNE, Charlotte

• Correspondence address: 170 Ferme Park Road, London, England, N8 9SE
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 14 May 2015

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 August 2012
• Nationality: British

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 18 January 2008
• Nationality: British

STANNETT, Robert

• Correspondence address: 67 Orchard Road, Brentford, Middlesex, TW8 0QU
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 21 March 1997
• Nationality: English
• Occupation: Accountant

STRACHAN, Mark Douglas Ashley

• Correspondence address: 30 Farlow Road, London, SW15 1DT
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 31 January 1994
• Nationality: British

WHEATLEY, Dennis Anthony

• Correspondence address: 4 Ridgway Gardens, London, SW19 4SZ
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

BARD, Jeremy Laurence

• Correspondence address: 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed before: 8 May 1992
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Chartered Accountant

BRENT, Robert Charles

• Correspondence address: 10 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 October 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 31 January 1994
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CAVANAGH, Fiona Jane

• Correspondence address: 16 Woodborough Road, Putney, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNWALL, Charles Henry

• Correspondence address: Flat 3 25 Stanhope Gardens, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

ENNIS, Bryan Joseph

• Correspondence address: 16 Woodborough Road, Putney, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 May 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FUSSELL, Thomas Joseph

• Correspondence address: 22c The Manhatten, 33 Tia Tam Road, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 January 1995
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Company Director

GOELDNER, Hans-Juergen

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2012
• Resigned on: 23 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KEITH, Robert Napier

• Correspondence address: 20 Charles Street, London, W1X 7HD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 January 1995
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Investor

KEMP, Jonathan

• Correspondence address: 6 A Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 November 2003
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Director

LEES, Jonathan Charles

• Correspondence address: Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 September 1996
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Finance Director

LEWIS, Jeremy Michael James

• Correspondence address: 5 Ruvigny Gardens, London, SW15 1JR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 1998
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIVINGSTONE, Ian, Sir

• Correspondence address: 2 Scarth Road, Barnes, London, SW13 0ND
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 March 1994
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Author And Games Inventor

MATSUDA, Yosuke

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2016
• Resigned on: 9 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MCGARVEY, Michael Patrick

• Correspondence address: 38 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2001
• Resigned on: 17 May 2005
• Nationality: American
• Occupation: Company Director

MCKIMMIE, John Hedley

• Correspondence address: Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

MURPHY, Robert John

• Correspondence address: 1 Warmington Road, London, SE24 9LA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 May 2005
• Resigned on: 18 January 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PIRIE, Jonathon

• Correspondence address: 76 Mereway Road, Twickenham, Middlesex, TW2 6RG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 October 1995
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Company Director

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 January 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PROTHEROE, Simon Rhys

• Correspondence address: 25 Finsbury Park Road, London, N4 2LA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2001
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director