TIVO (UK) LIMITED

Company number 04056501

7 officers / 5 resignations

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 21 August 2000

ZINN, Matthew Perry

• Correspondence address: 1335 Ranchita Drive, Los Altos, Ca, Usa, 94024
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 September 2005
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel Tivo Inc

BARTON, James

• Correspondence address: 101 Sund Avenue, Los Gatos, California 95030, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 October 2000
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Company Director

COURTNEY, David Howard

• Correspondence address: 325 Cherry Street, San Francisco, California 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 October 2000
• Resigned on: 15 April 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

RAMSAY, Michael

• Correspondence address: 13060 Alta Lane North, Los Altos Hills, California 94022, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 October 2000
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 5 October 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 5 October 2000