SQUARE ENIX LIMITED

Company number 01804186

46 officers / 43 resignations

RAYNE, Robert Anthony, The Honourable

• 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: England
• Occupation: Company Director

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

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

SPENCE, Benjamin

• Correspondence address: 240 Blackfriars Road, London, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 16 August 2022
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

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

STRACHAN, Mark Douglas Ashley

• Correspondence address: 30 Farlow Road, London, SW15 1DT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 8 May 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

STRACHAN, Mark Douglas Ashley

• Correspondence address: 30 Farlow Road, London, SW15 1DT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 8 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

TENNANT, Sally Jennifer Joan

• Correspondence address: 11 Lawrence Street, London, SW3 5NB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 February 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TINGLEY, Anne

• Correspondence address: 1 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 March 1994
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Sales And Marketing Director

WHEATLEY, Dennis Anthony

• Correspondence address: 4 Ridgway Gardens, London, SW19 4SZ
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 8 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

WHEATLEY, Dominic Marius Dennis Anthony

• Correspondence address: 14 Atherton Avenue, Atherton, California, U S A, CA 94027
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 8 May 1992
• Resigned on: 22 September 1996
• Nationality: British
• Occupation: Company Director