CONNEXITY PERFORMANCE MARKETING UK LTD.

Company number 05087954

22 officers / 18 resignations

HOLDEN, Blythe

• Correspondence address: 2120 Colorado Ave, Suite 400, Santa Monica, Ca 90404, United States
• Role: Secretary
• Appointed on: 11 June 2015

HEXAGON TDS LIMITED

• Correspondence address: 10 Finsbury Square, London, United Kingdom, EC2A 1AF
• Role: Secretary
• Appointed on: 17 August 2015

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• Registration number: 7407685

GLASS, William Gordon

• Correspondence address: 2120 Colorado Ave, Suite 400, Santa Monica, Ca 90404, United States
• Role: Director
• Date of birth: January 1970
• Appointed on: 11 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOLDEN, Blythe Aimee

• Correspondence address: 2120 Colorado Ave, Suite 400, Santa Monica, Ca 90404, United States
• Role: Director
• Date of birth: August 1969
• Appointed on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANNA, Ronan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 22 October 2012
• Nationality: Irish

LESLIE, Scott

• Correspondence address: 475 Anton Blvd, Costa Mesa, California 92626, Usa
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 23 October 2007
• Nationality: Usa
• Occupation: Lawyer

MOURAD, Tamim

• Correspondence address: 1824 South Beverly Glen Blvd., \304, Los Angeles, California 90025, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 15 February 2006
• Nationality: Us Citizen
• Occupation: Company Ceo

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 30 March 2004

BROOKS, Paul

• Correspondence address: 3rd Floor, 79 Long Acre, London, WC2E 9NG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 February 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Cfo

GREGORY, Patrick James

• Correspondence address: 12181 Bluff Creek Drive, Suite 250, Playa Vista, Usa, CA 90094
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 October 2012
• Resigned on: 11 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

HERB, Brian Jerome

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 June 2011
• Resigned on: 22 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KRENZER, Stephen Hillary

• Correspondence address: 12181 Bluff Creek Drive, Suite 250, Playa Vista, Usa, CA 90094
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 October 2012
• Resigned on: 11 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAPIERRE, Ronald Aaron

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 February 2008
• Resigned on: 26 January 2010
• Nationality: American
• Occupation: Company Director

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 October 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

MOURAD, Tamim

• Correspondence address: 1824 South Beverly Glen Blvd., \304, Los Angeles, California 90025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 March 2004
• Resigned on: 15 February 2006
• Nationality: Us Citizen
• Occupation: Company Ceo

OJDANA, Ed

• Correspondence address: 18500 Von Karman Avenue., Apartment 900, Irvine, California 92612, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 February 2006
• Resigned on: 23 October 2007
• Nationality: Usa
• Occupation: Ceo

PEPPER, Mark Edward

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 October 2007
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POURZANJANI, Kamran

• Correspondence address: 15467 Milldale Drive, Los Angeles, California, 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2004
• Resigned on: 15 February 2006
• Nationality: Us Citizen
• Occupation: Company President

ROBERT, Donald

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 February 2006
• Resigned on: 23 October 2007
• Nationality: American
• Occupation: Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 December 2007
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 30 March 2004