PROPHET LIMITED

Company number 02432936

19 officers / 7 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

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

MAZZEO, Rafael De Oliveira

• Correspondence address: Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 November 2023
• Resigned on: 18 October 2024
• 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 (Resigned): Director
• Date of birth: February 1988
• Appointed on: 6 November 2023
• Resigned on: 26 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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