SQUARE ENIX (2009) LIMITED

240 Blackfriars Road, London, SE1 8NW
StatusACTIVE
Company No.03679704
CategoryPrivate Limited Company
Incorporated01 Dec 1998
Age25 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

SQUARE ENIX (2009) LIMITED is an active private limited company with number 03679704. It was incorporated 25 years, 6 months, 6 days ago, on 01 December 1998. The company address is 240 Blackfriars Road, London, SE1 8NW.



People

DRUMMOND, Melanie

Secretary

ACTIVE

Assigned on 03 Nov 2022

Current time on role 1 year, 7 months, 4 days

GLEIG, Tracey-Leigh

Director

Manager

ACTIVE

Assigned on 17 Jul 2023

Current time on role 10 months, 21 days

BALL, Jonathan

Secretary

RESIGNED

Assigned on 30 Aug 2012

Resigned on 18 Dec 2013

Time on role 1 year, 3 months, 19 days

BAYLIS, Christopher John

Secretary

RESIGNED

Assigned on 08 Apr 2022

Resigned on 03 Nov 2022

Time on role 6 months, 25 days

CHOKSHI, Amit

Secretary

RESIGNED

Assigned on 14 May 2015

Resigned on 08 Apr 2022

Time on role 6 years, 10 months, 25 days

PRICE, Anthony

Secretary

RESIGNED

Assigned on 30 Nov 2009

Resigned on 30 Aug 2012

Time on role 2 years, 9 months

REID, Chantal

Secretary

RESIGNED

Assigned on 18 Dec 2013

Resigned on 14 May 2015

Time on role 1 year, 4 months, 27 days

SHERLOCK, Michael

Secretary

RESIGNED

Assigned on 01 Dec 2006

Resigned on 30 Nov 2009

Time on role 2 years, 11 months, 29 days

YOSHIKAI, Tomohiro

Secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 30 Nov 2006

Time on role 7 years, 11 months, 29 days

LUCIENE JAMES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 Dec 1998

Time on role

BRENT, Robert Charles

Director

Company Director

RESIGNED

Assigned on 30 Nov 2009

Resigned on 25 Feb 2010

Time on role 2 months, 25 days

GOELDNER, Hans-Juergen

Director

Director

RESIGNED

Assigned on 01 Jan 2012

Resigned on 23 Jun 2014

Time on role 2 years, 5 months, 22 days

HIRAMATSU, Masashi

Director

Senior Vice President

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 May 2000

Time on role 1 year, 4 months, 30 days

KAJITANI, Shinichiro

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 30 Jun 2002

Time on role 2 years, 1 month, 29 days

MATSUDA, Yosuke

Director

Director

RESIGNED

Assigned on 01 Apr 2004

Resigned on 30 Nov 2009

Time on role 5 years, 7 months, 29 days

ROGERS, Philip Timo

Director

Company Director

RESIGNED

Assigned on 30 Nov 2009

Resigned on 26 Aug 2022

Time on role 12 years, 8 months, 26 days

SHERLOCK, Michael

Director

Chief Operating Officer

RESIGNED

Assigned on 30 Nov 2009

Resigned on 31 Aug 2018

Time on role 8 years, 9 months, 1 day

SHIBATA, Yuji

Director

Managing Director

RESIGNED

Assigned on 12 May 2000

Resigned on 31 Mar 2003

Time on role 2 years, 10 months, 19 days

SPENCE, Benjamin

Director

Hr Executive

RESIGNED

Assigned on 12 Aug 2022

Resigned on 17 Jul 2023

Time on role 11 months, 5 days

SUZUKI, Hisashi

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 01 Dec 2001

Time on role 1 year, 7 months

TAKECHI, Tomoyuki

Director

President

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 May 2000

Time on role 1 year, 4 months, 30 days

WADA, Yoichi

Director

Director

RESIGNED

Assigned on 01 Dec 2001

Resigned on 30 Nov 2009

Time on role 7 years, 11 months, 29 days

YAMAMOTO, Jun John

Director

Director

RESIGNED

Assigned on 16 Apr 2004

Resigned on 30 Nov 2009

Time on role 5 years, 7 months, 14 days

YOSHIKAI, Tomohiro

Director

Manager

RESIGNED

Assigned on 01 Dec 1998

Resigned on 12 May 2000

Time on role 1 year, 5 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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