SQUARE ENIX (2009) LIMITED

Company number 03679704

24 officers / 22 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

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

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

PRICE, Anthony

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

REID, Chantal

• Correspondence address: Hilton House, Baldslow Road, Hastings, East Sussex, England, TN34 2EZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 14 May 2015

SHERLOCK, Michael

• Correspondence address: Flat 6, Alsafa Heights, 121 Alumhurst Road, Dorset, BH4 8HS
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 30 November 2009
• Nationality: British

YOSHIKAI, Tomohiro

• Correspondence address: 27 Ranelagh House, 3-5 Elystan Place, London, SW3 3LD
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 30 November 2006
• Nationality: British

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 December 1998

BRENT, Robert Charles

• Correspondence address: 10 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 November 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• 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

HIRAMATSU, Masashi

• Correspondence address: 1751-7 Okatsucho, Izumi-Ku, Yokohama, Japan, Japan, 245
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 1998
• Resigned on: 1 May 2000
• Nationality: Japanese
• Occupation: Senior Vice President

KAJITANI, Shinichiro

• Correspondence address: 4 14 18 303 Ebara, Shinagawa Ku, Tokyo, Japan, 142 0063
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2000
• Resigned on: 30 June 2002
• Nationality: Japanese
• Occupation: Director

MATSUDA, Yosuke

• Correspondence address: 4-19-32 Sagami Gaoka, Zama, Kanagawa, 228-0001, Japan
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2004
• Resigned on: 30 November 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ROGERS, Philip Timo

• Correspondence address: Greencourt, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 November 2009
• 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 Blvd, 3rd Floor, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 November 2009
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chief Operating Officer

SHIBATA, Yuji

• Correspondence address: 610 The Village, 207, Redondo Beach, Ca 90277, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 May 2000
• Resigned on: 31 March 2003
• Nationality: Japanese
• Occupation: Managing Director

SPENCE, Benjamin

• Correspondence address: 240 Blackfriars Road, London, 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

SUZUKI, Hisashi

• Correspondence address: 7th Floor Ebisu East Building, 1 13 7 Hiroo Shibuya Ku, Tokyo, Jpan, 150 0012
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2000
• Resigned on: 1 December 2001
• Nationality: Japanese
• Occupation: Director

TAKECHI, Tomoyuki

• Correspondence address: 1-20 Ohyamacho, Shibuya-Ku, Tokyo, Japan, 1510065
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 1998
• Resigned on: 1 May 2000
• Nationality: Japanese
• Occupation: President

WADA, Yoichi

• Correspondence address: Shinjuku Bunka Quint Building, 3-22-7 Yoyogi Shibuya-Ku, Tokyo 151-8544, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2001
• Resigned on: 30 November 2009
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAMAMOTO, Jun John

• Correspondence address: Shimizu 1(Chome) -34-12, Suginamiku, Tokyo, 167, Japan
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 April 2004
• Resigned on: 30 November 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

YOSHIKAI, Tomohiro

• Correspondence address: Flat 3 217 Brompton Road, London, SW3 2EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 1998
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Manager