ROVI EUROPE LIMITED

Company number 02096781

29 officers / 27 resignations

MERKADEAU, Pamela Sue

• Correspondence address: 2051 New Brunswick Dr, San Mateo, California, United States, 94402
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHELAN, Glynis Catherine

• Correspondence address: Portshed 1, Bowling Green, Galway, H91 He9e, Ireland
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ANTHONY, John Stuart Frazer

• Correspondence address: 62 London Road, Twyford, Berkshire, RG10 9EY
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Chartered Accountant

BAKER, Stephen William

• Correspondence address: 74 Farrier Road, Northolt, Middlesex, UB5 6TX
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Accountant

BITA, Ildiko

• Correspondence address: 5d Fawley Road, West Hampstead, London, NW6 1SL
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 23 May 2006
• Nationality: British

JANMOHAMED, Sarah

• Correspondence address: 13 Ford End, Denham, Uxbridge, Middlesex, UB9 5AL
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 July 1998
• Nationality: British

KNOX, Alistair John

• Correspondence address: 102 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AW
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 1 July 1996
• Nationality: British

PATTERSON, John Mark

• Correspondence address: Fotonation Ltd., An Xperi Company, Block 5, Parkmore Business Park East, Parkmore, Galway, Ireland, H91 V0TX
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 1 March 2024
• Nationality: British
• Occupation: Legal Director

RYAN, James Patrick

• Correspondence address: 3 Gloucester Walk, London, W8 4HZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 6 September 2007
• Nationality: American
• Occupation: Sr Vp & Gm

STAPLES, Carmen

• Correspondence address: 30 Austenwood Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9DE
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Accountant

ALLEN, John Kingsley

• Correspondence address: 2190 Gold Street, San Jose, Ca 95002, United States
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2020
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

ANTHONY, John Stuart Frazer

• Correspondence address: 62 London Road, Twyford, Berkshire, RG10 9EY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 October 2003
• Resigned on: 21 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUDGE, James William

• Correspondence address: Malvern House, 14-18 Bell Street, Maidenhead, Berkshire, SL6 1BR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 January 2006
• Resigned on: 18 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

DAVIS, Paul Eugene

• Correspondence address: 3025 Orchard Parkway, San Jose, California, United States, 95134
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 June 2020
• Resigned on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HALIFAX, Ian

• Correspondence address: 583 15th Avenue, San Francisco, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 November 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Accountant

HILLBERG, Loren Edward

• Correspondence address: 33 Ashfield Road, Atherton, California 94027, United States
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 January 2006
• Resigned on: 18 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

INSKIP, Anthony Dennis

• Correspondence address: 39 All Saints Rise, Warfield, Bracknell, Berkshire, RG42 3DS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2003
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Accountant

KNOX, Alistair John

• Correspondence address: 102 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 12 October 1991
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

KREPICK, William Alexander

• Correspondence address: 1458 Meadow Lane, Mountain View, California, United States, CA 94040
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 January 1996
• Resigned on: 26 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

NUNN, Colin Vincent Austin

• Correspondence address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 December 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATTERSON, John Mark

• Correspondence address: Block 5, Parkmore Business Park East, Parkmore, Galway, Ireland, H91 V0TX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 August 2022
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROJAS, Pablo

• Correspondence address: York House, Sheet Street, Windsor, Sheet Street, Windsor, England, SL4 1DD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 October 2006
• Resigned on: 23 September 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

RYAN, James Patrick

• Correspondence address: 3 Gloucester Walk, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2006
• Resigned on: 28 March 2008
• Nationality: American
• Occupation: Sr Vp & General Manager

RYAN, John Oliver

• Correspondence address: 1210 Canada Road, Woodside, California 94062, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 12 October 1991
• Resigned on: 26 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

SERGEEF, Pamela Anne

• Correspondence address: York House, Sheet Street, Windsor, Sheet Street, Windsor, England, SL4 1DD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 December 2013
• Resigned on: 1 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SIMMONS, David Norman

• Correspondence address: 9 St Augustines Road, London, NW1 9RL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 1996
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SPILLNER, Michael Charles

• Correspondence address: 3146 Hacienda St, San Mateo, California, Ca 94403-3357, United States
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2024
• Resigned on: 4 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWYT, Joseph Francis

• Correspondence address: 14094 Elvira Street, Saratoga, Ca 95070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 12 October 1991
• Resigned on: 26 June 1995
• Nationality: American
• Occupation: Company Executive

YU, Stephen

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, England, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 May 2006
• Resigned on: 6 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney