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Mayphil (UK) Ltd.

Directors

Current

5

Retired

12

Closed

—

Director Details

Director Name	Mr Ralph Viraf Medora
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	27.27%
Appointment Type	Director
Appointment Date	19 February 1993 (19 years after company formation)
Appointment Duration	31 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Goat Mill Road Dowlais Merthyr Tydfil Mid Glam CF48 3TF Wales

Director Name	Mr Simon Charles O'Sullivan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 March 2014 (40 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Finance Director
Country of Residence	Wales
Correspondence Address	Goat Mill Road Dowlais Merthyr Tydfil Mid Glam CF48 3TF Wales

Director Name	Mr Simon Charles O'Sullivan
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2015 (40 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Goat Mill Road Dowlais Merthyr Tydfil Mid Glam CF48 3TF Wales

Director Name	Mr Philip James Medora
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 March 2016 (42 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Sales Director
Country of Residence	Wales
Correspondence Address	Mayphil Industrial Estate Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan CF48 3TF Wales

Director Name	Mrs Nicola Margaret Godfrey
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 March 2016 (42 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Commercial Director
Country of Residence	Wales
Correspondence Address	Mayphil Industrial Estate Goat Mill Road Dowlais Merthyr Tydfil Mid Glamorgan CF48 3TF Wales

Director Name	Mrs Maher Medora
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.55%
Appointment Type	Director
Appointment Date	09 September 1992 (18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 September 1998)
Assigned Occupation	Secretary
Correspondence Address	Mayphil Sandisplatt Road Maidenhead Berkshire SL6 4NB

Director Name	Aspi Sorabji Shroff
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 1992 (18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 19 February 1993)
Assigned Occupation	Company Director
Correspondence Address	10 Winchilsea Crescent West Molesey Surrey KT8 1ST

Director Name	Mr Viraf Medora
Nationality	British
Appointment Status	Resigned
Director Ownership	27.27%
Appointment Type	Company Secretary
Appointment Date	19 February 1993 (19 years after company formation)
Appointment Duration	6 months, 1 week (Resigned 26 August 1993)
Assigned Occupation	Company Director
Correspondence Address	The Paddocks Maryland Monmouth Gwent NP5 4QN Wales

Director Name	Mr Neil James Padfield
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 August 1993 (19 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 October 1999)
Assigned Occupation	Company Director
Correspondence Address	7 Lower Stanley Terrace Elliots Town New Tredegar Gwent NP2 6DS Wales

Director Name	Mr Stephen Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1999 (25 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 14 April 2000)
Assigned Occupation	Accounts Manmager
Country of Residence	Wales
Correspondence Address	25 The Ferns Ty Llwyd Parc Quakers Yard Treharris Mid Glamorgan CF46 5LQ Wales

Director Name	Richard Clive Farrell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (25 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 May 2007)
Assigned Occupation	Company Director
Correspondence Address	2 Celandine Road Cardiff South Glamorgan CF5 4QR Wales

Director Name	Mr Paul Beaton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Welsh
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 October 2003)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	99 Heathway Heath Cardiff CF14 4JS Wales

Director Name	Richard Clive Farrell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2003 (29 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 30 June 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Celandine Road Cardiff South Glamorgan CF5 4QR Wales

Director Name	Mr Paul Beaton
Nationality	Welsh
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2004 (30 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 01 January 2015)
Assigned Occupation	Finance
Country of Residence	United Kingdom
Correspondence Address	Goat Mill Road Dowlais Merthyr Tydfil Mid Glam CF48 3TF Wales

Director Name	Rebecca Ann Williams
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2006 (32 years after company formation)
Appointment Duration	8 years, 1 month (Resigned 12 March 2014)
Assigned Occupation	Commercial
Country of Residence	United Kingdom
Correspondence Address	Goat Mill Road Dowlais Merthyr Tydfil Mid Glam CF48 3TF Wales

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