SCI GAMES LIMITED

Company number 02201262

32 officers / 29 resignations

DRUMMOND, Melanie

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Active): Secretary
• Appointed on: 3 November 2022

GLEIG, Tracey-Leigh

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

BALL, Jonathan Andre Stoner

• Correspondence address: Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 18 December 2013
• Nationality: British

BAYLIS, Christopher John

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 3 November 2022

CAVANAGH, Fiona Jane

• Correspondence address: The Fairhaven 15 Melrose Road, London, SW18 1ND
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Company Director

CHOKSHI, Amit

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 8 April 2022

CRUMP, David John

• Correspondence address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

ENTWISLE, Julian Nicholas

• Correspondence address: 150 Wardo Avenue, Fulham, London, SW6 6RD
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 6 July 1992
• Nationality: British

MURPHY, Robert John

• Correspondence address: 1 Warmington Road, London, SE24 9LA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 23 March 2005
• Nationality: English
• Occupation: Chartered Accountant

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: 23 March 2005
• Resigned on: 18 January 2008
• Nationality: British

BARNETT, Darren

• Correspondence address: 11 Margaret Street, Brighton, Sussex, BN2 1TS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 March 2003
• Resigned on: 19 January 2008
• Nationality: British
• Occupation: Development

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

CARVER, Clive Nathan

• Correspondence address: 2 Pepper Close, Caterham, Surrey, CR3 6BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Stockbroker

CAVANAGH, Fiona Jane

• Correspondence address: 16 Woodborough Road, Putney, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 7 June 1991
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, David Michael

• Correspondence address: 84 Jeddo Road, London, W12 9EQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 March 2003
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Marketeer

CRUMP, David John

• Correspondence address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 August 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

ENNIS, Bryan Joseph

• Correspondence address: 16 Woodborough Road, Putney, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1995
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

ENTWISLE, Julian Nicholas

• Correspondence address: 150 Wardo Avenue, Fulham, London, SW6 6RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 7 June 1991
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Banker

HENDERSON, Robert Thomas

• Correspondence address: Flat No. 4 42 Rusholme Road, Putney, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 May 1993
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Development Director

LEVISON, Charles John Cuthbertson

• Correspondence address: 86 Lansdowne Road, London, W11 2LS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 July 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

MATSUDA, Yosuke

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 August 2022
• Resigned on: 9 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive

MURPHY, Robert John

• Correspondence address: 1 Warmington Road, London, SE24 9LA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 June 1997
• Resigned on: 18 January 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'LUANAIGH, Patrick Gavin

• Correspondence address: 76 Ship Lane, Farnborough, Hampshire, GU14 8BH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 March 2003
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Creative 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: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RABE, Hans

• Correspondence address: Am Gentenberg 100, Dusseldorf, Germany, 40489
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 January 1996
• Resigned on: 20 June 1996
• Nationality: German
• Occupation: Managing Director

RATCLIFFE, David William

• Correspondence address: 18 Ridley House, Battersea, London, SW11 2TW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 1998
• Resigned on: 17 June 2000
• Nationality: British
• Occupation: Development & Operations Direc

ROGERS, Philip Timo

• Correspondence address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 September 2007
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCE, Benjamin

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 12 August 2022
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

WAYNE, Nigel Keith

• Correspondence address: 11a Lascelles Gardens, Ashingdon, Rochford, Essex, SS4 3BP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant

WILKINSON, John

• Correspondence address: 20 Fairfield Crescent, Hurstpierpoint, West Sussex, BN6 9SF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 January 1997
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Development Director