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PROPHET LIMITED

Company number 02432936

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Officers: 19 officers / 5 resignations

AMORMINO, Antonio

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
January 1982
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
M&A Associate

BOURASSA, Michel

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
January 1992
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director Of Operations

DI PAOLO, Jordan

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
February 1992
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director Of Operations

DUNCAN, Victoria

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
April 1980
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

FARLEY, Antony Stuart

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
January 1976
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director Of Design

FELICISSIMO, Davide

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
August 1974
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

KRIKORIAN, Serge

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
October 1998
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LANDUCCI, James

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
February 1985
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MANOS, Stephane

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
December 1980
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MAZZEO, Rafael De Oliveira

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
September 1972
Appointed on
6 November 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MESSUD, Jeffrey Stanislas Swann

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
February 1988
Appointed on
6 November 2023
Nationality
French
Country of residence
France
Occupation
Company Director

PEACHEY, Mark Robert

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
January 1962
Appointed before
16 October 1992
Nationality
British
Country of residence
England
Occupation
Company Director

SEEKINS, Paul Andrew

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
August 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Director

WADE, Stephen Paul

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Active
Director
Date of birth
September 1966
Appointed on
1 January 2001
Nationality
British
Country of residence
England
Occupation
Software Developer

PEACHEY, Mark Robert

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Resigned
Secretary
Appointed before
16 October 1992
Resigned on
6 November 2023
Nationality
British

HOULIHAN, David John

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2018
Resigned on
26 October 2023
Nationality
British
Country of residence
England
Occupation
Human Resources Director

LOUIS, Brian Robert

Correspondence address
Chetwode Tanners Green Lane, Wythall, Birmingham, West Midlands, B47 6BE
Role Resigned
Director
Date of birth
February 1950
Appointed before
16 October 1992
Resigned on
5 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Salesman

PEACHEY, Terence Brian

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 July 1994
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Paul

Correspondence address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
Role Resigned
Director
Date of birth
August 1958
Appointed before
16 October 1992
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director