TAIHO PHARMA EUROPE, LIMITED - Appointment of director

Form: AP01 - Appointment of director

DIRECTOR APPOINTED ERIC BENN

Filed on: 16 Jun 2010

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APO /
Apporntment of director I
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You can use the WehFiiing service to file this form on-line
Please go to vwvw companionship giv UK
/What thus form is for X What this form is NOT for For funder information, please
You may use this form to appoint You cannot use the form to appoint refer to our guidance at
an gradualism as a director a corporate director To do this, WWW companionship giv UK
please use form AP## ’Appointment
of corporate director'
Company number
Companydetarls
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Company name in full
TAIHO PHARMA EUROPE, LTD
-> FiIIing in thus form
Please complete in typescript or in
bold black capitals
All fields are mandatory unless
specified or demarcated by ’
Date of director's appointment
Dateolapporntment “O I°# I"`# I“B I’# I’o I’# I’o
New director's details # F,,,,,,e, ,,a,,,e(,,
_ Please provide any previous names
“Ile MR which have been used for business
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Fu" forenames) ERIC purposes nit e past years
learned women do not need to give
Surname BENN former names unless previously used
for business purposes
#
Former name Contogeny in section # ll required
CUUHUY/Sim Of U # A / PENN#YL\/ANiA GCountrylState of residence
residence # Thrs is in respect lo your usual
Nanonallty CANADiAN gzttdzgtg address as stated in
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Date °f blowfly # I # IMO IN# IY# Iyg IY# IY# Blsusmess occupation
Busrness occupation
(if any) #
DIRECTOR
New director’s service address #
if you have a business occupational.
please enter here if you do not,
please leave blank
Please complete your den/ice address below You must also complete your usual emcee aDfES,
residential address in Sectron #a
Thls is the address that will appear
on the public record This does not
B'-"id'n# name/"UFTlb€f SUITE ### have to be your usual residential
address
SWE( CARNEGIE CENTER ### PI I ` ,Th C V
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P### town PRINCETON register of directors as the
C# Ty/R company rregistered office
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APOl
Apporntment of director
Signatures
I consent to act as director of the above named company “Sonatas Eumpaea
if the form is hem fred on behalf
New director’s “#““”" of a Socretas Europaea (SE) please
gnawing X X delete ‘d\rev\or' and insert Delaware
’ of which organ of the SE the person
~*-'°°‘~“~ srgnrng has membership
R # Person authorised
A“\h°"#m# #\#n#“-"# Wm" Under either section ### or ### lo
X X the Companies Act ####
Thus form may be signed a authorised by
Director#, Secretary, Person authorised#, Admrnrstrator Administrative
Recerven Recerver, Recerver manager, Charrty commission receiver and manager
UC manager, ludicrous factor
Addrtronal former names (continued from Sectron #)
Former names # #Additronalforn#er names
Use thus space to enter any
additional names
CHFP###
I#/## Versron # #

APO I
Appointment of director
B Presenter -information unimportant information
You do not have to give any contact information, but if
you do rt will help Companies House if there is a query
on the form The contact Information you give will be
visible to searchers of the public record
Please note that all information on this form
will appear on the public record, apart from
information relating to usual residential
addresses
“‘"'“““““‘ @ Where to send
°°"“”""`°'"° You may return this form to any Companies House
address, however for expediency we advise you to
return it to the appropriate address below
mes
For companies registered in England and Wales
The Registrar of Companies, Companies House,
Crown Way Cardiff Wales, CFI # #UZ
DX ##### Cardrfl
Past teat
For companies registered in Scotland
mnnmqw The Regrstrar of Companies, Companies House,
Fourth floor, Edinburgh Quay #,
refasten I I I I I I I I ### Fountarnbrrdge, Edrnburgh, Scotland, EH# #FF
I @,,,,,,, DX ED### Edrnburgh #
or LP - # Edrnburgh # (Legal Post)
DX
For companies registered in Northern Ireland
weaver The Registrar of Companies, Companies House,
Frrst Floon Waterfront Plaza, # Laganbank Road,
~ Belfast, Northern Ireland, BT# #BS
Checkhst ox ### N R sex cam
We may return forms completed incorrectly or
with information missing
Please make sure you have remembered the
following
El The company name and number match the
information held on the public Register
III You have provided a business occupation if you
have one
III You have provided a correct date of birth
EI You have completed the date of appointment
III You have completed the nationality box in
Section #
III You have provided both the sentence address and the
usual residential address
III Addresses must be a physical location They cannot
be a PO Box number (unless part of a full sentence
address), DX or LP (Legal Post in Scotland) number
El You have included all former names used for
business purposes over the last ## years
III You have enclosed a relevant section ###
application if applying for this at the same time as
completing this form
EI The new director has signed the form
Cl You have provided an authorising signature
Section ### exemption
If you are applying for or have been granted a section
### exemption, please post this whole form to the
different postal address below
The Registrar of Companies, PO Box ####,
Cardiff, EPM #WE
Further information
For further information please see the guidance notes
on the website at wwwcompanreshouse gob UK
or email enquiries@companies house gob UK
This form is available in an
alternative format. Please visit the
forms page on the website at
WWW.companies house.gob.UK
This form has been provided (ere of charge by Companies House
CHFP###
##/## Version # #