Company information:
Rovi Europe Limited (No: 02096781)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: JOHN KINGSLEY ALLEN ( DOB: Nov-1963 From: Jun-2020 )
Current Director: PAUL EUGENE DAVIS ( DOB: Mar-1975 From: Jun-2020 )
Current Director: PABLO ROJAS ( DOB: Jul-1966 From: Oct-2006 )
Current Director: MICHAEL CHARLES SPILLNER ( DOB: Mar-1973 From: Mar-2024 )
Current Director: GLYNIS CATHERINE WHELAN ( DOB: Aug-1972 From: Mar-2023 )
Resigned Director: JOHN KINGSLEY ALLEN ( DOB: Nov-1963 From: Jun-2020 To: Mar-2023 )
Resigned Director: JOHN STUART FRAZER ANTHONY ( DOB: Oct-1965 From: Oct-2003 To: Oct-2007 )
Resigned Director: JAMES WILLIAM BUDGE ( DOB: Nov-1966 From: Jan-2006 To: May-2012 )
Resigned Director: PAUL EUGENE DAVIS ( DOB: Mar-1975 From: Jun-2020 To: Aug-2022 )
Resigned Director: IAN HALIFAX ( DOB: Sep-1960 From: Nov-2003 To: Jan-2005 )
Resigned Director: LOREN EDWARD HILLBERG ( DOB: May-1958 From: Jan-2006 To: May-2006 )
Resigned Director: ANTHONY DENNIS INSKIP ( DOB: Oct-1967 From: May-2003 To: Jun-2003 )
Resigned Director: ALISTAIR JOHN KNOX ( DOB: Apr-1947 From: Oct-1991 To: Jul-1996 )
Resigned Director: WILLIAM ALEXANDER KREPICK ( DOB: Jun-1945 From: Jan-1996 To: Jan-2006 )
Resigned Director: COLIN VINCENT AUSTIN NUNN ( DOB: Jan-1963 From: Dec-2000 To: Jan-2006 )
Resigned Director: JOHN MARK PATTERSON ( DOB: Feb-1964 From: Aug-2022 To: Mar-2024 )
Resigned Director: JAMES PATRICK RYAN ( DOB: Jan-1967 From: Jan-2006 To: Mar-2008 )
Resigned Director: JOHN OLIVER RYAN ( DOB: Jul-1945 From: Oct-1991 To: Jan-2006 )
Resigned Director: PAMELA ANNE SERGEEF ( DOB: Dec-1972 From: Dec-2013 To: Jun-2020 )
Resigned Director: DAVID NORMAN SIMMONS ( DOB: Jun-1945 From: Jul-1996 To: May-2003 )
Resigned Director: JOSEPH FRANCIS SWYT ( DOB: Mar-1939 From: Oct-1991 To: Jun-1995 )
Resigned Director: STEPHEN YU ( DOB: Sep-1965 From: May-2006 To: Dec-2013 )
Resigned Secretary: JOHN STUART FRAZER ANTHONY ( DOB: Oct-1965 From: May-2006 To: Oct-2006 )
Resigned Secretary: STEPHEN WILLIAM BAKER ( DOB: Jan-1951 From: Oct-1998 To: Apr-1999 )
Resigned Secretary: ILDIKO BITA ( From: Oct-2001 To: May-2006 )
Resigned Secretary: SARAH JANMOHAMED ( DOB: Aug-1967 From: Jul-1996 To: Jul-1998 )
Resigned Secretary: ALISTAIR JOHN KNOX ( DOB: Apr-1947 From: Oct-1991 To: Jul-1996 )
Resigned Secretary: JOHN MARK PATTERSON ( DOB: Feb-1964 From: Sep-2007 To: Mar-2024 )
Resigned Secretary: JAMES PATRICK RYAN ( DOB: Jan-1967 From: Oct-2006 To: Sep-2007 )
Resigned Secretary: CARMEN STAPLES ( DOB: Nov-1947 From: Apr-1999 To: Oct-2001 )
Persons of Significant Control:
Xperi Holding Corporation, 3025 Orchard Parkway, San Jose, Ca 95134, United States: Has significant influence or control (Notified: 2016-09-08, Ceased: 2022-10-01)