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Actbond Limited

Directors

Current

—

Retired

9

Closed

3

Director Details

Director Name	Peter Vaz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 March 2001 (5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Closed 30 August 2005)
Assigned Occupation	Co Executive
Correspondence Address	17 Aston Avenue Kenton Harrow HA3 0DB

Director Name	Atvlya Mafatlal
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2002 (6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Closed 30 August 2005)
Assigned Occupation	Businessman
Correspondence Address	10 Altamount Road Mumbai 400026 India

Director Name	Atulya Yogindra Mafatlal
Nationality	Indian
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 2004 (9 years after company formation)
Appointment Duration	9 months (Closed 30 August 2005)
Assigned Occupation	Business
Country of Residence	India
Correspondence Address	10 Altamount Road Mumbai 400026

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1995 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 15 December 1995)
Assigned Occupation	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Director Name	Jeff Whelan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 November 1995 (same day as company formation)
Appointment Duration	2 weeks, 3 days (Resigned 15 December 1995)
Assigned Occupation	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Mr Peter Martin Aldis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1995 (3 weeks after company formation)
Appointment Duration	7 years, 4 months (Resigned 28 April 2003)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	35 Milton Road East Sheen London SW14 8JP

Director Name	Gianfranco Martinoli
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1995 (3 weeks after company formation)
Appointment Duration	6 years, 7 months (Resigned 18 July 2002)
Assigned Occupation	Business Executive
Correspondence Address	Via Po 2 Vaccarizza Pavia Linarola Italy Foreign

Director Name	Donato Trivini Bellini
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1995 (3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 15 March 2001)
Assigned Occupation	Business Executive
Correspondence Address	Via L Buffoli 18 Cusano Milanino 20095 Italy Foreign

Director Name	Giorgio Zanini
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 1995 (3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 15 March 2001)
Assigned Occupation	Business Executive
Correspondence Address	Via C De Cristoforis 18 Milan 20124 Italy Foreign

Director Name	Mr Dilip Madhavnathu Amdekar
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 1996 (5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (Resigned 01 December 2004)
Assigned Occupation	Private Service
Country of Residence	United Kingdom
Correspondence Address	17 Aston Avenue Harrow Middlesex HA3 0DB

Director Name	Mr Dilip Madhavnathu Amdekar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2001 (5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 15 January 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Aston Avenue Harrow Middlesex HA3 0DB

Director Name	Cresford Directors Limited
Date of Birth	January 1994 (Born 30 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1995 (2 weeks, 3 days after company formation)
Appointment Duration	4 days (Resigned 19 December 1995)
Corporation	This director is a corporation
Correspondence Address	Bowater House 68 Knightsbridge London SW1X 7LT

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