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Companies/08013642

Marvelous Europe Limited

Publishing of computer games · Huddersfield

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marvelous IncCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113280508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
TN
Tsuyoshi NaganoCurrent director
Appointed 2025-06-23 · 1 yr · Corporate Officer
ST
Shinichi TeruiCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
CN
Chihiro NoguchiCurrent director
Appointed 2023-06-15 · 3 yrs · Company Director
TT
Tomotada TashiroCurrent director
Appointed 2021-06-22 · 5 yrs · Company Director
MM
Marc MeltonCurrent director
Appointed 2021-06-22 · 5 yrs · Managing Director
Show 14 historical appointments
SS
Suminobu SatoResigned director
Resigned 2022-06-21 · 2 yrs · President, Marvelous Inc
TA
Toshinori AokiResigned director
Resigned 2019-08-01 · 2 yrs · Executive Vice President Of Marvelous In
HN
Haruki NakayamaResigned director
Resigned 2018-10-01 · Chairman
TS
Takashi SensuiResigned director
Resigned 2016-09-15 · 2 yrs · Chief Operating Officer
SH
Stephen HolmwoodResigned director
Resigned 2016-09-15 · 2 yrs · Company Director
KB
Ken BerryResigned director
Resigned 2015-10-01 · 7 yrs · Evp Marvelous USA
SS
Shinichi SuzukiResigned director
Resigned 2015-10-01 · 3 yrs · President And Ceo Marvelous USA
SK
Seiichiro KatoResigned director
Resigned 2015-03-01 · 8 yrs · Cfo
TN
Tatsuya NishiokaResigned director
Resigned 2014-02-27 · 1 yr · Company Director
TT
Takuo TanimotoResigned director
Resigned 2012-10-19 · 1 yr · Associate General Manager, Overseas Divi
IC
Itofusa ChiakiResigned director
Resigned 2012-04-01 · Manager Of Overseas Div
MS
Mototsugu ShimizuResigned director
Resigned 2012-04-01 · None
HN
Haruki NakayamaResigned director
Resigned 2012-04-01 · 4 yrs · Chairman Of Company

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active