BLISSWORLD LIMITED

Company number 03922037

32 officers / 29 resignations

BOEHM, Robert

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, United States
• Role: Secretary
• Appointed on: 31 December 2009
• Nationality: British

BOEHM, Robert

• Correspondence address: 770 South Dixie Highway, Coral Gables, Florida, United States, FL33146
• Role: Director
• Date of birth: May 1954
• Appointed on: 18 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MAGLIACANO, Marc

• Correspondence address: L Catterton, 599 W. Putnam Avenue, Greenwich, Ct 06830, United States
• Role: Director
• Date of birth: September 1974
• Appointed on: 21 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investor

ADAMS, Barth

• Correspondence address: 67 Rue Buffon, 75005, Paris France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 1 April 2001
• Nationality: Usa
• Occupation: Company Director

CASEY, Melanie Jane

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 1SD
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 24 July 2017

DOJLIDKO, Michael

• Correspondence address: 1111 Westchester Avenue, White Plains, New York, Usa, 10604
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 December 2009
• Nationality: Other

FINKELSTEIN, Jared

• Correspondence address: 1111 West Chester Avenue, White Plains, New York 10604, Usa
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 31 March 2008
• Nationality: British

HARINGMAN, Michael Stephan

• Correspondence address: Quastel Midgen Llp, 74 Wimpole Street, London, England, W1G 9RR
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 2 October 2017

LE BOTERFF, Christophe

• Correspondence address: 240 West 98th Stret Apt 10b, New York, Ny 10025, America
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 21 January 2004
• Nationality: French
• Occupation: Chief Operating Officer

MORSE, Tyler

• Correspondence address: 205 East 22nd Street, \6k, New York, New York 10010, Usa
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 1 November 2005
• Nationality: Usa
• Occupation: Company Director

MURRAY, David

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, England, BS11 0DD
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 30 June 2018

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2000
• Resigned on: 10 February 2000

ADAMS, Barth

• Correspondence address: 67 Rue Buffon, 75005, Paris France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 February 2000
• Resigned on: 1 April 2001
• Nationality: Usa
• Occupation: Company Director

BOEHM, Robert

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, United States
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2009
• Resigned on: 21 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

BOUE, Thierry

• Correspondence address: 1 Main Street 14, Brooklyn, Ny11201, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 2000
• Resigned on: 21 January 2004
• Nationality: French
• Occupation: Ceo

CORDIER, Nicolas Michel Jean Ghislain

• Correspondence address: 31 Avenue De Villepreux, 92 420 Vaucresson, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2003
• Resigned on: 21 January 2004
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DANTAS, Richard

• Correspondence address: 16 Chapel Hill Road, Connecticut, 06880, Usa
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 January 2006
• Resigned on: 31 December 2009
• Nationality: Portuguese
• Occupation: Corporate President

DAVIES, Emma Susan

• Correspondence address: Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 1SD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE WARREN, Richard

• Correspondence address: 46 Rue Du Bac, 75007, Paris France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 February 2000
• Resigned on: 13 May 2003
• Nationality: French
• Occupation: Company Director

FLUXMAN, Leonard Ivor

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 December 2009
• Resigned on: 22 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

FRIEDMAN, Brian

• Correspondence address: 25 Longstreet Rd., Manalapan, 07726 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 January 2006
• Resigned on: 31 December 2009
• Nationality: Usa
• Occupation: Financial Controller

HARINGMAN, Michael Stephan

• Correspondence address: C/O Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 May 2022
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARINGMAN, Michael Stephan

• Correspondence address: Quastel Midgen Llp, 74 Wimpole Street, London, England, W1G 9RR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 November 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNZINGER, Scott

• Correspondence address: 190 Villa Ave., Deer Park, New York 11729, Usa
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 April 2004
• Resigned on: 10 December 2004
• Nationality: Usa
• Occupation: Accountant

KILGORE, Marcia

• Correspondence address: 1 Main Street 14, Brooklyn, Ny11201, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 October 2000
• Resigned on: 21 January 2004
• Nationality: Canadian
• Occupation: Executive Director

LAZARUS, Stephen Barry

• Correspondence address: Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, United States
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2009
• Resigned on: 22 November 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Director

LE BOTERFF, Christophe

• Correspondence address: 240 West 98th Stret Apt 10b, New York, Ny 10025, America
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2001
• Resigned on: 21 January 2004
• Nationality: French
• Occupation: Chief Operating Officer

MONTGOMERY, Krishna

• Correspondence address: 91 Wendell Road, London, W12 9SB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 June 2005
• Resigned on: 6 February 2008
• Nationality: English
• Country of residence: England
• Occupation: Operation Director

MORSE, Tyler

• Correspondence address: 205 East 22nd Street, \6k, New York, New York 10010, Usa
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 January 2004
• Resigned on: 1 November 2005
• Nationality: Usa
• Occupation: Company Director

SABATIER, Jamie

• Correspondence address: 28 Tanglewood Circle,, Bliarcliff Manor, New York, 10510, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 January 2004
• Resigned on: 18 January 2006
• Nationality: Usa
• Occupation: Coporate Investment Developmen

SCHAVERIEN, Robert Barry John

• Correspondence address: The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex, England, HA3 6DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 November 2016
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2000
• Resigned on: 10 February 2000