ROVI SOLUTIONS LIMITED

02683202
MALVERN HOUSE 14-18 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BR

People & Contacts

Contact Details
Registered Address MALVERN HOUSE
14-18 BELL STREET MAIDENHEAD BERKSHIRE

SL6 1BR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN MARK PATTERSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 4 FRIETH ROAD BUCKS SL72QT

Date Appointed: 28 Mar 2008

Appointment Type: C

Other Appointments: None

View Director

JAMES WILLIAM BUDGE

Birthdate: Oct 1966

Nationality: UNITED STATES

Address: 10 DILLON LANE CA 94061

Date Appointed: 26 Jan 2006

Appointment Type: D

Other Appointments: None

View Director

MR PABLO ROJAS

Birthdate: Jun 1966

Nationality: SPANISH

Address: 27 CHESTNUT AVENUE BERKSHIRE RG413HW

Date Appointed: 13 Oct 2006

Appointment Type: D

Other Appointments: None

View Director

STEPHEN YU

Birthdate: Aug 1965

Nationality: UNITED STATES

Address: 140 N. BALSAMINA WAY CALIFORNIA 94028 94028

Date Appointed: 23 May 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN STUART FRAZER ANTHONY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 62 LONDON ROAD BERKSHIRE RG109EY

Date Appointed: 23 May 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

ILDIKO BITA

Birthdate: N/A

Nationality: BRITISH

Address: 5D FAWLEY ROAD WEST HAMPSTEAD NW61SL

Date Appointed: 26 Oct 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

VICTOR RUDOLPH MOREA

Birthdate: Jul 1930

Nationality: BRITISH

Address: 20 YARNTON CLOSE BERKSHIRE RG48UW

Date Appointed: 21 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

MR COLIN VINCENT AUSTIN NUNN

Birthdate: Dec 1962

Nationality: BRITISH

Address: BLACKHILLS COBBETTS HILL SURREY KT130UA

Date Appointed: 10 Dec 1997

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

JAMES PATRICK RYAN

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 3 GLOUCESTER WALK W84HZ

Date Appointed: 13 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

COLONEL JOHN VEVERS

Birthdate: Aug 1920

Nationality: BRITISH

Address: HERONS COURT 20 ERISWELL ROAD SURREY KT125DH

Date Appointed: 22 Dec 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

DR KEITH GEORGE WARREN

Birthdate: Apr 1935

Nationality: BRITISH

Address: OAK FARM OAST LENHAM ROAD HEADCORN KENT TN279TU

Date Appointed: 20 Sep 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

View Director

DR KEITH WARREN

Birthdate: N/A

Nationality: BRITISH

Address: HAWTHORN HOUSE ELM LANE LOWER EARLEY BERKSHIRE RG62UG

Date Appointed: 31 Jan 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON HUGH VERDON ACLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHARLWOOD LODGE 42 CHARLWOOD ROAD PUTNEY SW151PW

Date Appointed: 02 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN STUART FRAZER ANTHONY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 24-HS WOUWERMANSTRAAT 1071LZ

Date Appointed: 13 Oct 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN BROOKE

Birthdate: Sep 1941

Nationality: BRITISH

Address: WOODS FARM WINDLESHAM ROAD SURREY GU248SY

Date Appointed: 03 Oct 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

BRIAN RICHARD DUNN

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 1942 LOS ALTOS DRIVE SAN MATEO 94402

Date Appointed: 19 Feb 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN HALIFAX

Birthdate: Aug 1960

Nationality: BRITISH

Address: 583 15TH AVENUE CALIFORNIA

Date Appointed: 10 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

LOREN EDWARD HILLBERG

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 33 ASHFIELD ROAD CALIFORNIA 94027

Date Appointed: 26 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY DENNIS INSKIP

Birthdate: Sep 1967

Nationality: BRITISH

Address: 39 ALL SAINTS RISE WARFIELD BERKSHIRE RG423DS

Date Appointed: 01 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ALEXANDER KREPICK

Birthdate: May 1945

Nationality: AMERICAN

Address: 1458 MEADOW LANE CALIFORNIA CA94040

Date Appointed: 02 Nov 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NILS ERIK VILHELM MARTENSSON

Birthdate: Jan 1938

Nationality: SWEDISH

Address: STANYARDS STANNERS HILL CHERTSEY ROAD SURREY GU248JE

Date Appointed: 05 Aug 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

PATRICK MARTENSSON

Birthdate: Dec 1965

Nationality: SWEDISH

Address: 3 LIME TREE WALK SURREY GU254SW

Date Appointed: 03 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

PETER ALFRED NEWMAN

Birthdate: May 1945

Nationality: BRITISH

Address: HAWTHORN HOUSE ELM HOUSE BERKSHIRE RG65UG

Date Appointed: 31 Jan 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN VINCENT AUSTIN NUNN

Birthdate: Dec 1962

Nationality: BRITISH

Address: BLACKHILLS COBBETTS HILL SURREY KT130UA

Date Appointed: 14 Oct 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

JAMES PATRICK RYAN

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 3 GLOUCESTER WALK W84HZ

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN OLIVER RYAN

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 1210 CANADA ROAD CALIFORNIA 94062

Date Appointed: 28 May 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NORMAN SIMMONS

Birthdate: May 1945

Nationality: BRITISH

Address: 9 ST AUGUSTINES ROAD NW19RL

Date Appointed: 11 Dec 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

COLONEL JOHN VEVERS

Birthdate: Aug 1920

Nationality: BRITISH

Address: HERONS COURT 20 ERISWELL ROAD SURREY KT125DH

Date Appointed: 30 Nov 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

VICTOR VIEGAS

Birthdate: Feb 1957

Nationality: USA

Address: 1341 ORLEANS DR SANTA CLARA 97089

Date Appointed: 02 Nov 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

DR KEITH GEORGE WARREN

Birthdate: Apr 1935

Nationality: BRITISH

Address: OAK FARM OAST LENHAM ROAD HEADCORN KENT TN279TU

Date Appointed: 31 Jan 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director