MACROVISION LIMITED

Company number 03530986

22 officers / 18 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: 1 July 2004
• Resigned on: 23 May 2006
• 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

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 July 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1998
• Resigned on: 30 March 1998

ANTHONY, John Stuart Frazer

• Correspondence address: 24-Hs Wouwermanstraat, Amsterdam, The Netherlands, 1071LZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2004
• Resigned on: 21 October 2007
• Nationality: British
• Occupation: Chartered Accountant

BHATIA, Viresh

• Correspondence address: 803 Winfal, Schaumburg, Illinois, Usa, 60173
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 April 1998
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Development Executive

HALIFAX, Ian

• Correspondence address: 583 15th Avenue, San Francisco, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2004
• 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

HUISH, Peter Colin Stephen

• Correspondence address: The Old Rectory, High Street, Iron Acton, S Glos, BS37 9UQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 1998
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

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: 1 July 2004
• Resigned on: 26 January 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

NUNN, Colin Vincent Austin

• Correspondence address: Blackhills, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• 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, James Patrick

• Correspondence address: 20 St Johns Road, Clifton, Bristol, BS8 2EX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2000
• Resigned on: 1 July 2004
• Nationality: U.S.
• Occupation: Managing Director

SHEFFIELD, Tyler

• Correspondence address: 2180 Frost Road, Schaumburg, Illinois, Usa, 60195
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 April 1998
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Chief Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 30 April 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 30 April 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1998
• Resigned on: 30 March 1998