=e APO! Appointment of director You can use the WebFiling service to file this form online. Please go to www.companieshouse gov. of What this form is for YX What this form is NOT for You may use this form to appoint" You cannot use the form to ap an individual as a director. corporate director To do ths please use form APO2 ‘Appoint of corporate director’. “Ux788F ON s6rr1720098 COMPANIES HOUSE Company details conparynumier [5 [3 lo [77 717 | pees mrpany vane nfo a ies S Ssvhecentos Al feds are mandatory unless spaced indicated by” Date of director's appointment oneolamponmen Toly [yl Palolok New director's details | Former name(s) Pease provide any previous names which have been used for business jE Perper pe 20 eas Full forename(s) W Y KES, Mared women do not need te gve ‘Surname Pp, ~ former names uniess previously used Seer’! ERIMG LE | erties Former name(s) ® Continue in section 6 if required. Country/State of |@countryState of residence residence © UA Ths in reapec of your usual ie i tana Tae onc [ole fol lye Glo jeans. eal <1 sen ALA lean aa onlin REO Bushes ocpatin piacere: (fame please leave blank a New director's service address © Please complete your service address below. You must also complete your usual [@ service address residential address in Section 4a. ‘This ethe adress that wil appear ‘on the publ record. This des not Building nameinumber Z Vo, R DBR A have tobe your usual residential, ————_ Fe | ies’ Ste Z dad sy Pourt2 LAE Please state ‘The Company's Registered Office your service adres is recorded inthe company’s paw | BLISDE A te ie eee eH Phe yu prove your sient Postcode wh wi jlo iz WW sites her will appear on the coaag ae AG BIS |mccmvscane Sate Version 2.0APO1 Appointment of director a Signatures Teonsent to act as director ofthe above named company. peesere {the foes bsg fed on beh New director's. ‘of a Societas Europaea (SE) please Signature eee 'Srecoy and een deals ‘of which organ ofthe SE the person ‘Signing has membership. —— lererson authorised Authorising signature } ‘spew Under either section 270 or 274 of x eee X | trecomones se 2008, | | ” ‘This form may be signed and authorised by: Director ®, Secretary, Person authorised ®, Administrator, Administrative Receiver, Receiver, Receiver manager, Charity commission receiver and manager, ‘CIC manager, Judicial factor. a Additional former names (continued from Section 3) Former names © [© additional former names = | titi pace enter ary additonal names. ‘cHFPODO 10708 Version 2.0APO1 Appointment of director Ey Presenter information i tnportant information ‘You do not have to give any contact information, but if yu do it will help Companies House if there is @ query ‘on the form. The contact information you give will be visible to searchers ofthe public record, - Prva = peer Cy 5 hive shi J "= adi eA? TILLED =“ wit jlo ae Sua WS O10% Fo3 Buy Checklist ‘We may return forms completed incorrectly or with information missing. Please make sure you have remembered the following: 1D The company name and number match the information held on the public Register. You have provided a business occupation if you have one You have provided a correct date of bith, You have completed the date of appointment, You have completed the nationality box in Section 3. You have provided both the service address and the usual residential address. Addresses must be a physical location. They cannot be a PO Box number {unless part of a fll service adress, DX oF LP (Legal Post in Scotiand) number You have included all former names used for business purposes over the last 20 years. IG You have enclosed a relevant section 243 application if applying for this at the same time as, ‘completing this form. The new director has signed the form. You have provided an authorising signature. oo ooo Ga oo Please note that all information on this form will appear on the public record, apart from information relating to usual residential addresses, E ‘Where to send ‘You may return ths form to any Companies House address, however for expediency we advise you to return it to the appropriate address below: For companies registered in England and Wales: ‘The Registrar of Companies, Companies House, Crow Way, Cardi Wales, CF14 302. DX 33050 Cardi. For companies registered in Scotland: The Registrar of Companies, Companies House, Fourth floor, Edinburgh Quay 2, 4139 Fountainbridge, Edinburgh, Scotland, EH3 SFT DX £0235 Edinburgh 1 or LP- 4 Edinburgh? (Legal Posd. For companies registered in Northern Ireland: The Registrar af Companies, Companies House, First Floor Waterfront Plaza, 8 Leganbank Road, Belfast, Northern Ireland, BT! 3BS. DX 481 NR Belfast Section 243 exemption {you are applying for, or have been granted a section 243 exemption, please post this whole form to the different postal adress below: The Registrar of Companies, PO Box 4082, Carat, CF14 3. a Further information For further information please see the guidance notes on the website at myw.companieshouse.gov.uk ot email enquires@companieshouse.govuk This form is available in an alternative format. Please visit the forms page on the website at www.companieshouse.gov.uk ‘This em has ben provided ee of charge by Conparies Howse cHFPODO 10/09 Version 2.0