EIDOS LTD.

Company number 03121578

31 officers / 29 resignations

DRUMMOND, Melanie

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Active): Secretary
• Appointed on: 3 November 2022

GLEIG, Tracey-Leigh

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, 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, 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: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 3 November 2022

CHOKSHI, Amit

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 8 April 2022

CRUMP, David John

• Correspondence address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

MURPHY, Robert John

• Correspondence address: 1 Warmington Road, London, SE24 9LA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 23 March 2005
• Nationality: English
• Occupation: Chartered Accountant

PRICE, Anthony John

• Correspondence address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• 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

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 4 July 1996

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 September 2006
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENT, Robert Charles

• Correspondence address: 10 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 September 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 June 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CARVER, Clive Nathan

• Correspondence address: 2 Pepper Close, Caterham, Surrey, CR3 6BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Stockbroker

CAVANAGH, Fiona Jane

• Correspondence address: 16 Woodborough Road, Putney, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 May 1996
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMP, David John

• Correspondence address: 73 Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 May 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

ENNIS, Bryan Joseph

• Correspondence address: 16 Woodborough Road, Putney, London, SW15 6PZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 May 1996
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOELDNER, Hans-Juergen

• Correspondence address: Wimbledon Bridge House, 1 Hartfield Road, London, 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

JOHNSTON, Donald

• Correspondence address: 38 Palace Gardens Terrace, London, W8 4RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 March 2007
• Resigned on: 22 April 2009
• Nationality: American British
• Occupation: Investment Banker

LEVISON, Charles John Cuthbertson

• Correspondence address: 86 Lansdowne Road, London, W11 2LS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 May 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

MURPHY, Robert John

• Correspondence address: 1 Warmington Road, London, SE24 9LA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 April 1997
• Resigned on: 18 January 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

RYAN, Timothy John

• Correspondence address: 602 Beatty House, Dolphin Square, London, SW1V 3PL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 October 2001
• Resigned on: 22 April 2009
• Nationality: Australian
• Occupation: Director

SASAKI, Michihiro

• Correspondence address: 6-6-1-403, Nakanashima,, Tama-Ku, Kanagawa, 214-0012, Japan
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 April 2009
• Resigned on: 4 September 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Executive

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: 22 April 2009
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chief Operating Officer

SPENCE, Benjamin

• Correspondence address: C/O Square Enix Ltd, 240 Blackfriars Road, London, England, 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

TSUJIHARA, Kevin

• Correspondence address: 4716 Hailard Avenue, La Canada 91011, California, Usa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 June 2008
• Resigned on: 16 October 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WADA, Yoichi

• Correspondence address: 5-14-17 Higashigotanda, Shinagawa-Ku, Tokyo, 141-0022, Japan
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 April 2009
• Resigned on: 6 August 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

WAYNE, Nigel Keith

• Correspondence address: Beacon Hill Bungalow, Sampford Courtenay, Okehampton, Devon, EX20 2SH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 July 2001
• Resigned on: 22 April 2009
• Nationality: Uk Citizen
• Country of residence: England
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 4 July 1996

ACCESS NOMINEES LIMITED

• Correspondence address: International House 31 Church Road, Hendon, London, NW4 4EB
• Role (Resigned): Director
• Appointed on: 3 November 1995
• Resigned on: 4 July 1996