ROVI SOLUTIONS LIMITED

Company number 02683202

30 officers / 26 resignations

PATTERSON, John Mark

• Correspondence address: 4 Frieth Road, Marlow, Bucks, SL7 2QT
• Role: Secretary
• Appointed on: 28 March 2008
• Nationality: British
• Occupation: Legal Director

BUDGE, James William

• Correspondence address: 10 Dillon Lane, Redwood City, Ca 94061, Usa
• Role: Director
• Date of birth: November 1966
• Appointed on: 26 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

ROJAS, Pablo

• Correspondence address: 27 Chestnut Avenue, Wokingham, Berkshire, RG41 3HW
• Role: Director
• Date of birth: July 1966
• Appointed on: 13 October 2006
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

YU, Stephen

• Correspondence address: 140 N. Balsamina Way, Portola Valley, California 94028, Usa, 94028
• Role: Director
• Date of birth: September 1965
• Appointed on: 23 May 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

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

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

MOREA, Victor Rudolph

• Correspondence address: 20 Yarnton Close, Reading, Berkshire, RG4 8UW
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 10 December 1997
• Nationality: British

NUNN, Colin Vincent Austin

• Correspondence address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 26 October 2001
• Nationality: British

RYAN, James Patrick

• Correspondence address: 3 Gloucester Walk, London, W8 4HZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 28 March 2008
• Nationality: American
• Occupation: Sr Vp & Gm

VEVERS, John, Colonel

• Correspondence address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

WARREN, Keith George, Dr

• Correspondence address: Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 21 February 1997
• Nationality: British

WARREN, Keith, Dr

• Correspondence address: Hawthorn House Elm Lane, Lower Earley, Reading, Berkshire, RG6 2UG
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 22 December 1993
• Nationality: British

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 1996
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ANTHONY, John Stuart Frazer

• Correspondence address: 24-Hs Wouwermanstraat, Amsterdam, The Netherlands, 1071LZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 October 2003
• Resigned on: 21 October 2007
• Nationality: British
• Occupation: Chartered Accountant

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 October 1996
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: England
• Occupation: It Executive

DUNN, Brian Richard

• Correspondence address: 1942 Los Altos Drive, San Mateo 94402, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 February 1998
• Resigned on: 2 November 1998
• Nationality: American
• Occupation: Vice President

HALIFAX, Ian

• Correspondence address: 583 15th Avenue, San Francisco, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 December 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: 23 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

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: 2 November 1998
• Resigned on: 26 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: President Macrovision Corp

MARTENSSON, Nils Erik Vilhelm

• Correspondence address: Stanyards Stanners Hill, Chertsey Road, Chobham, Surrey, GU24 8JE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 August 1993
• Resigned on: 18 June 1999
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

MARTENSSON, Patrick

• Correspondence address: 3 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 July 1998
• Resigned on: 18 June 1999
• Nationality: Swedish
• Occupation: Legal Counsel

NEWMAN, Peter Alfred

• Correspondence address: Hawthorn House, Elm House, Lower Earley Reading, Berkshire, RG6 5UG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 January 1993
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Managing Director

NUNN, Colin Vincent Austin

• Correspondence address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 October 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 on: 28 May 2003
• Resigned on: 26 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

SIMMONS, David Norman

• Correspondence address: 9 St Augustines Road, London, NW1 9RL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 11 December 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEVERS, John, Colonel

• Correspondence address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed on: 30 November 1993
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Company Director

VIEGAS, Victor

• Correspondence address: 1341 Orleans Dr, Sunnyvale, Santa Clara, Usa, 97089
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 November 1998
• Resigned on: 31 July 1999
• Nationality: Usa
• Occupation: Accountant

WARREN, Keith George, Dr

• Correspondence address: Oak Farm Oast Lenham Road, Headcorn, Ashford, Kent, TN27 9TU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 31 January 1993
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director