Company information:
Sci Games Limited (No: 02201262)
Address: C/O SQUARE ENIX LTD, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND
Status: Active
Incorporated: 12-Jan-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 58210 - Publishing of computer games
Current Director: TRACEY-LEIGH GLEIG ( DOB: Sep-1979 From: Jul-2023 )
Current Director: TAKASHI KIRYU ( DOB: Jun-1975 From: May-2023 )
Current Secretary: MELANIE DRUMMOND ( From: Nov-2022 )
Resigned Director: DARREN BARNETT ( From: Mar-2003 To: Jan-2008 )
Resigned Director: ROBERT CHARLES BRENT ( DOB: Sep-1969 From: Oct-2008 To: Feb-2010 )
Resigned Director: CLIVE NATHAN CARVER ( From: Feb-2000 To: Apr-2001 )
Resigned Director: FIONA JANE CAVANAGH ( DOB: May-1957 From: Jun-1991 To: Jan-2008 )
Resigned Director: DAVID MICHAEL CLARK ( From: Mar-2003 To: Feb-2007 )
Resigned Director: DAVID JOHN CRUMP ( DOB: Aug-1955 From: Aug-1994 To: Sep-1998 )
Resigned Director: BRYAN JOSEPH ENNIS ( DOB: May-1963 From: Jul-1995 To: Jan-2008 )
Resigned Director: JULIAN NICHOLAS ENTWISLE ( DOB: Sep-1961 From: Jun-1991 To: Jul-1992 )
Resigned Director: ROBERT THOMAS HENDERSON ( From: May-1993 To: Feb-1996 )
Resigned Director: CHARLES JOHN CUTHBERTSON LEVISON ( DOB: Nov-1941 From: Jul-1996 To: Apr-2001 )
Resigned Director: YOSUKE MATSUDA ( DOB: Apr-1963 From: Aug-2022 To: May-2023 )
Resigned Director: ROBERT JOHN MURPHY ( DOB: Apr-1961 From: Jun-1997 To: Jan-2008 )
Resigned Director: PATRICK GAVIN O'LUANAIGH ( From: Mar-2003 To: Dec-2006 )
Resigned Director: ANTHONY JOHN PRICE ( DOB: Feb-1961 From: Jan-2008 To: Aug-2012 )
Resigned Director: HANS RABE ( DOB: Feb-1944 From: Jan-1996 To: Jun-1996 )
Resigned Director: DAVID WILLIAM RATCLIFFE ( DOB: May-1967 From: Jul-1998 To: Jun-2000 )
Resigned Director: PHILIP TIMO ROGERS ( DOB: Jun-1969 From: Sep-2007 To: Aug-2022 )
Resigned Director: BENJAMIN SPENCE ( DOB: Aug-1982 From: Aug-2022 To: Jul-2023 )
Resigned Director: NIGEL KEITH WAYNE ( From: Feb-1993 To: Aug-1994 )
Resigned Director: JOHN WILKINSON ( DOB: Sep-1963 From: Jan-1997 To: Feb-1998 )
Resigned Secretary: JONATHAN ANDRE STONER BALL ( DOB: Feb-1958 From: Jan-2008 To: Dec-2013 )
Resigned Secretary: CHRISTOPHER JOHN BAYLIS ( From: Apr-2022 To: Nov-2022 )
Resigned Secretary: FIONA JANE CAVANAGH ( DOB: May-1957 From: Feb-1993 To: Jun-1996 )
Resigned Secretary: AMIT CHOKSHI ( From: May-2015 To: Apr-2022 )
Resigned Secretary: DAVID JOHN CRUMP ( DOB: Aug-1955 From: Jun-1996 To: Sep-1998 )
Resigned Secretary: JULIAN NICHOLAS ENTWISLE ( DOB: Sep-1961 From: Jun-1991 To: Jul-1992 )
Resigned Secretary: ROBERT JOHN MURPHY ( DOB: Apr-1961 From: Sep-1998 To: Mar-2005 )
Resigned Secretary: CHARLOTTE OSBORNE ( From: Dec-2013 To: May-2015 )
Resigned Secretary: ANTHONY JOHN PRICE ( DOB: Feb-1961 From: Mar-2005 To: Jan-2008 )
Persons of Significant Control:
Square Enix Limited, 240 Blackfriars Road, London, SE1 8NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)