SQUARE ENIX (2009) LIMITED

03679704
240 BLACKFRIARS ROAD LONDON SE1 8NW

People & Contacts

Contact Details
Registered Address 240
BLACKFRIARS ROAD LONDON

SE1 8NW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SQUARE ENIX EUROPE LTD. 13 Apr 2003 - 30 Jul 2004
SQUARE EUROPE LTD. 01 Dec 1998 - 13 Apr 2003
SQUARE ENIX LTD 30 Jul 2004 - 09 Nov 2009
People

Current directors

MELANIE DRUMMOND

Birthdate: N/A

Nationality:

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 03 Nov 2022

Appointment Type: C

Other Appointments: None

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MISS TRACEY-LEIGH GLEIG

Birthdate: Aug 1979

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN BALL

Birthdate: N/A

Nationality:

Address: THREE GATES FARM HUNTSHAM DEVON EX167QH

Date Appointed: 30 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BAYLIS

Birthdate: N/A

Nationality:

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 08 Apr 2022

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR AMIT CHOKSHI

Birthdate: N/A

Nationality:

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 14 May 2015

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ANTHONY PRICE

Birthdate: N/A

Nationality: BRITISH

Address: 133 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 30 Nov 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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CHANTAL REID

Birthdate: N/A

Nationality:

Address: HILTON HOUSE BALDSLOW ROAD EAST SUSSEX TN342EZ

Date Appointed: 18 Dec 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SHERLOCK

Birthdate: Feb 1955

Nationality: BRITISH

Address: FLAT 6 ALSAFA HEIGHTS 121 ALUMHURST ROAD DORSET BH48HS

Date Appointed: 01 Dec 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR TOMOHIRO YOSHIKAI

Birthdate: Apr 1959

Nationality: BRITISH

Address: 27 RANELAGH HOUSE 3-5 ELYSTAN PLACE SW33LD

Date Appointed: 01 Dec 1998

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES BRENT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 10 HOADLY ROAD SW161AF

Date Appointed: 30 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR HANS-JUERGEN GOELDNER

Birthdate: Jul 1953

Nationality: GERMAN

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MASASHI HIRAMATSU

Birthdate: Oct 1957

Nationality: JAPANESE

Address: 1751-7 OKATSUCHO IZUMI-KU JAPAN 245

Date Appointed: 01 Dec 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SHINICHIRO KAJITANI

Birthdate: Feb 1960

Nationality: JAPANESE

Address: 4 14 18 303 EBARA SHINAGAWA KU 1420063

Date Appointed: 01 May 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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YOSUKE MATSUDA

Birthdate: Mar 1963

Nationality: JAPANESE

Address: 4-19-32 SAGAMI GAOKA ZAMA 228-0001

Date Appointed: 01 Apr 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP TIMO ROGERS

Birthdate: May 1969

Nationality: BRITISH

Address: GREENCOURT UPPER RED CROSS ROAD OXFORDSHIRE RG89BT

Date Appointed: 30 Nov 2009

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHERLOCK

Birthdate: Feb 1955

Nationality: BRITISH

Address: SQUARE ENIX INC 999 N. SEPULVEDA BLVD, 3RD FLOOR CALIFORNIA 90245

Date Appointed: 30 Nov 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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YUJI SHIBATA

Birthdate: Nov 1962

Nationality: JAPANESE

Address: 610 THE VILLAGE 207 CA 90277

Date Appointed: 12 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN SPENCE

Birthdate: Jul 1982

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD SE18NW

Date Appointed: 12 Aug 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HISASHI SUZUKI

Birthdate: Jul 1961

Nationality: JAPANESE

Address: 7TH FLOOR EBISU EAST BUILDING 1 13 7 HIROO SHIBUYA KU 1500012

Date Appointed: 01 May 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR TOMOYUKI TAKECHI

Birthdate: Oct 1955

Nationality: JAPANESE

Address: 1-20 OHYAMACHO SHIBUYA-KU 1510065

Date Appointed: 01 Dec 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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YOICHI WADA

Birthdate: Apr 1959

Nationality: JAPANESE

Address: SHINJUKU BUNKA QUINT BUILDING 3-22-7 YOYOGI SHIBUYA-KU

Date Appointed: 01 Dec 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JUN JOHN YAMAMOTO

Birthdate: May 1960

Nationality: AMERICAN

Address: SHIMIZU 1(CHOME) -34-12 SUGINAMIKU 167

Date Appointed: 16 Apr 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR TOMOHIRO YOSHIKAI

Birthdate: Apr 1959

Nationality: BRITISH

Address: FLAT 3 217 BROMPTON ROAD SW32EJ

Date Appointed: 01 Dec 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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