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Companies/02096781

Rovi Europe Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Xperi Inc.Corporate
Significant influence or control

Notified 2022-10-01 · No cessation recorded

Source record 219526524
Show 1 ceased record
Xperi Holding CorporationCorporate
Significant influence or control

Notified 2016-09-08 · Ceased 2022-10-01

Source record 212014929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
PM
Pamela MerkadeauCurrent director
Appointed 2024-10-04 · 2 yrs · Company Director
GW
Glynis WhelanCurrent director
Appointed 2023-03-15 · 3 yrs · Accountant
+1 other
Show 27 historical appointments
MS
Michael SpillnerResigned director
Resigned 2024-03-01 · Director
JP
John PattersonResigned director
Resigned 2022-08-15 · 1 yr · Director
JA
John AllenResigned director
Resigned 2020-06-01 · 2 yrs · Finance Director
PD
Paul DavisResigned director
Resigned 2020-06-01 · 2 yrs · Lawyer
PS
Pamela SergeefResigned director
Resigned 2013-12-07 · 6 yrs · General Counsel
JP
John PattersonResigned secretary
Resigned 2007-09-06 · 16 yrs · Legal Director
JR
James RyanResigned secretaryResigned director
Resigned 2006-10-13 · Sr Vp & Gm
PR
Pablo RojasResigned director
Resigned 2006-10-13 · 13 yrs · Finance Director
JA
John AnthonyResigned secretaryResigned director
Resigned 2006-05-23 · Chartered Accountant
SY
Stephen YuResigned director
Resigned 2006-05-18 · 7 yrs · Attorney
LH
Loren HillbergResigned director
Resigned 2006-01-26 · Lawyer
JB
James BudgeResigned director
Resigned 2006-01-26 · 6 yrs · Accountant
IH
Ian HalifaxResigned director
Resigned 2003-11-27 · 1 yr · Accountant
AI
Anthony InskipResigned director
Resigned 2003-05-01 · Accountant
IB
Ildiko BitaResigned secretary
Resigned 2001-10-26 · 4 yrs
CN
Colin NunnResigned director
Resigned 2000-12-11 · 5 yrs · Chartered Accountant
CS
Carmen StaplesResigned secretary
Resigned 1999-04-16 · 2 yrs · Accountant
SB
Stephen BakerResigned secretary
Resigned 1998-10-22 · Accountant
SJ
Sarah JanmohamedResigned secretary
Resigned 1996-07-01 · 2 yrs
DS
David SimmonsResigned director
Resigned 1996-07-01 · 6 yrs · Company Executive
WK
William KrepickResigned director
Resigned 1996-01-26 · 10 yrs · Company Executive
JS
Joseph SwytResigned director
Resigned 1991-10-12 · 3 yrs · Company Executive
JR
John RyanResigned director
Resigned 1991-10-12 · 14 yrs · Company Executive
AK
Alistair KnoxResigned directorResigned secretary
Resigned 1991-10-12 · 4 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active