CONNEXITY PERFORMANCE MARKETING UK LTD.

05087954
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRICEGRABBER.COM LIMITED 30 Mar 2004 - 17 Oct 2019
People

Current directors

HEXAGON TDS LIMITED

Birthdate: N/A

Nationality:

Address: 10 FINSBURY SQUARE EC2A1AF

Date Appointed: 17 Aug 2015

Appointment Type: C

Other Appointments: None

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BLYTHE HOLDEN

Birthdate: N/A

Nationality:

Address: 2120 COLORADO AVE SUITE 400 CA 90404

Date Appointed: 11 Jun 2015

Appointment Type: C

Other Appointments: None

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WILLIAM GORDON GLASS

Birthdate: Dec 1969

Nationality: AMERICAN

Address: 2120 COLORADO AVE SUITE 400 CA 90404

Date Appointed: 11 Jun 2015

Appointment Type: D

Other Appointments: None

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BLYTHE AIMEE HOLDEN

Birthdate: Jul 1969

Nationality: AMERICAN

Address: 2120 COLORADO AVE SUITE 400 CA 90404

Date Appointed: 21 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

7SIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 30 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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RONAN HANNA

Birthdate: Mar 1974

Nationality: IRISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 23 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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SCOTT LESLIE

Birthdate: Jun 1960

Nationality: USA

Address: 475 ANTON BLVD CALIFORNIA 92626

Date Appointed: 15 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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TAMIM MOURAD

Birthdate: Jul 1973

Nationality: US CITIZEN

Address: 1824 SOUTH BEVERLY GLEN BLVD., \304 CALIFORNIA 90025

Date Appointed: 30 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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7SIDE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD SOUTH GLAMORGAN CF243DL

Date Appointed: 30 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PAUL BROOKS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 3RD FLOOR 79 LONG ACRE WC2E9NG

Date Appointed: 15 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES GREGORY

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 12181 BLUFF CREEK DRIVE SUITE 250 CA90094

Date Appointed: 22 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN JEROME HERB

Birthdate: Aug 1972

Nationality: AMERICAN

Address: NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD

Date Appointed: 22 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAN HUDSON

Birthdate: Jun 1973

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 30 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HILLARY KRENZER

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 12181 BLUFF CREEK DRIVE SUITE 250 CA90094

Date Appointed: 22 Oct 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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RONALD AARON LAPIERRE

Birthdate: Apr 1962

Nationality: AMERICAN

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 19 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MELVILLE EDGAR MASON

Birthdate: Apr 1949

Nationality: BRITISH

Address: OAK COTTAGE DAVEY LANE CHESHIRE SK97NZ

Date Appointed: 23 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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TAMIM MOURAD

Birthdate: Jul 1973

Nationality: US CITIZEN

Address: 1824 SOUTH BEVERLY GLEN BLVD., \304 CALIFORNIA 90025

Date Appointed: 30 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ED OJDANA

Birthdate: Sep 1943

Nationality: USA

Address: 18500 VON KARMAN AVENUE. APARTMENT 900 CALIFORNIA 92612

Date Appointed: 21 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD PEPPER

Birthdate: Jan 1963

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 23 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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KAMRAN POURZANJANI

Birthdate: Sep 1959

Nationality: US CITIZEN

Address: 15467 MILLDALE DRIVE LOS ANGELES 90077

Date Appointed: 30 Mar 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DONALD ROBERT

Birthdate: Apr 1959

Nationality: AMERICAN

Address: NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD

Date Appointed: 21 Feb 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES RUTTER

Birthdate: Nov 1965

Nationality: BRITISH

Address: NEWENHAM HOUSE MALAHIDE ROAD DUBLIN17

Date Appointed: 03 Dec 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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