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SQUARE ENIX LIMITED

Company number 01804186

Filter officers

Filter officers

41 officers / 38 resignations

CHOKSHI, Amit

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Active
Secretary
Appointed on
14 May 2015

MATSUDA, Yosuke

Correspondence address
240 Blackfriars Road, London, SE1 8NW
Role Active
Director
Date of birth
April 1963
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

ROGERS, Philip Timo

Correspondence address
Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
Role Active
Director
Date of birth
June 1969
Appointed on
26 September 2007
Nationality
British
Country of residence
United Kingdom
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

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

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
1 February 2003

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

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

STANNETT, Robert

Correspondence address
67 Orchard Road, Brentford, Middlesex, TW8 0QU
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
21 March 1997

STRACHAN, Mark Douglas Ashley

Correspondence address
30 Farlow Road, London, SW15 1DT
Role Resigned
Secretary
Resigned on
31 January 1994

WHEATLEY, Dennis Anthony

Correspondence address
4 Ridgway Gardens, London, SW19 4SZ
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
31 December 1995

BARD, Jeremy Laurence

Correspondence address
169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
Role Resigned
Director
Date of birth
May 1988
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

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

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
British
Country of residence
England
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

RAYNE, Robert Anthony, Hon.

Correspondence address
37 Brunswick Gardens, London, W8 4AW
Role Resigned
Director
Date of birth
January 1949
Appointed on
24 February 1994
Resigned on
28 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHERLOCK, Michael

Correspondence address
Square Enix Inc, 999 N Sepulveda 3rd Floorel Segundo, California 90245 Usa
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 July 2009
Resigned on
31 August 2018
Nationality
British
Country of residence
United States
Occupation
Chief Operating Officer

STANNETT, Robert

Correspondence address
67 Orchard Road, Brentford, Middlesex, TW8 0QU
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 March 1996
Resigned on
1 September 1996
Nationality
English
Occupation
Chartered Accountant