WAIVIS LIMITED - Appointment of director

Form: AP01 - Appointment of director

DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER

Filed on: 29 Apr 2010

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in accordance with
Sectron ### of the
Comrpanres Act ####
APO l
Appointment of director
You can use the WehFiling seance to file this fonn onlooker.
Please go to wwwcompanreshouse gob UK
J
What this form IS for X
You may use this form to appoint
an individual as a director
Company details
Company number
What this form is NOT for
You cannot use the form to #
a corporate director To do t’
please use form AP## 'Appo
of corporate director'
f§isic>le»l#i#i *
Company name in full
v\/Ar`\/r` # #_#/VT ff.-ED
Date of director's appointment
Lillian
##/##/#### ###
comp/was HQUSE
Filling In this form
Please complete in typescript at in
bold black capitals
All gelds are mandatory unless
speckled or demarcated by '
Date appointment 'E id/ i’# l"O l"/ l’()
New director’s details °Fo',`,,,e' ,""`a'm` e(S)
Please provide any previous names
Tltle” /`# R which have been used for business
, Th ###
PA VR »~ C »< , M/ Q H A E L ::;:?;;§;;,..;T;,
Surname O' # A L_ L A # ,__/ E former names unless previously used
ll for business
purposes
#
Former nameless /V Contmuernsectronéllrequlred
Country/State Of E A/ # QC /# f d
L_ A /\] D country tater errs enc
residence # V _ Thls is in respect of your usual
Nanonamy B /Q / T"/ # H self-addressed as stated In
e ion a
a # m .er
DaI@°f="#h O l O l l ll I l# lo #Business occupation
Business occupation _ _ if you have a business occupation,
" _ " -- please enter here If you do not,
(ll #nil# D//# EC' I O /Q + l A/ A /\/ C l- please leave blank
New director's service address °
Please complete your service address below You must also complete your usual Rogers, address
residential address in Sectron #a
Thrs is the address that will appear
_I on the public record Thus does not
Bl-"lading name/number §A R D /l` /\/ CQ, # E_ have to be your usual residential
“ dress
Street -- l a
M I LL COM Q l # Please state The Company's
-- Regrstered Ofhce' if your service
\"/A L' #' O ll 'D address is recorded in the comparer's
Post town _ A] _ - register of directors as the
R OS S O VJ yr r company's registered office
County/Raglan H ER ET Ol; '## l'l 'I 'Z E_ If you provide your residential
p t d I N l address here rt will appear on the
OS co e H' # l Q larva public record
Country L?/\)(;.L_/\/\#.£>
BIS i oedema bf nu;-ms CHFP###
"‘”""°°“ “ s“'“‘ ##/## Versron # #

APOl
Apporntmentof director _
Srgnatures
I consent to act as director of the above named company
New director's “#“'“'*
signature X Q X
QLQQ ,
Authorrsrng signature ‘*v“=““‘
Tl'll$ form may be signed and authorised by
Dlrector #, Secretay, Person authorised #, Admmlstrator, Admlnrstratrve
Recerver Recervec Receiver manager Chanty commission receiver and manager
CIC manage Jsacral factor
Additional former names (continued from Semen #)
# (A//#Q X
#Societas Eurupaea
If the fonn is being tiled on behalf
of a Socretas Europaea (SE) please
delete 'director' and Insert details
of which organ of the SE the person
srgnrng has membership
# Person authorised
Under either section ### or ##A of
the Companies Act ####
Former names #
[/\V/ //
/' /
/
#Additional former names
Use this space to enter any
additional names
CHFF###
##/## Versron # #

i
APOl
Appointment of director
B Presenter information
Important 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
E , W l-r r TE.
Please note that all information on this form
will appear on the public record, apart from
information relating to usual residential
addresses
i@ Where to send _ _
imvuvux # \/r L-Ir"#r TED
cantankerous
H/L-L COL</QT
`°"""i»\/Ar_tor#D
"““'°”"r#c>SS'-<#/\/- Wy;
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DX
rename
‘ #/#### ?IQ#le GB
Checklist ' `
We may return forms completed incorrectly or
with information messenger
Please make sure you have remembered the
following
Ef The company name and number match the
information held on the public Register
Q' You have provided a business occupation if you
have one
E' You have provided a correct date of birth
You may return this form to any Companies House
address, however for expediency we advise you to
return rt to the appropriate address below
For companies registered in England and Wales
The Registrar of Companies, Companies House,
Crown Way, Cardiff, Wales, CF## #UZ
DX ##### Cardiff
For companies registered in Scotland
The Registrar of Companies, Companies House,
Fourth floor, Edmburgh Quay #,
### Fountarnbrrdge, Edinburgh, Scotland, EH# QFF
DX ED### Edinburgh #
or LP - A Edrnburgh # (Legal Post)
For companies registered in Northern Ireland
The Registrar of Companies, Companies House,
First Floor Waterfront Plaza, # Laganbank Road,
Belfast, Northern Ireland, BTl #BS
DX ### N R Belfast l_
Section ### exemption
If you are applying don 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, CF## #WE
ll Further information
U You have completed the date of appointment For further betatron pleas swe the guidance notes
Ef You have completed the nationality box in on the website at wwwcompanteshouse gob UK
Section # or email enquires@caccompanier gov UK
E You have provided both the service address and the
I `d l d - - - -
"#" 'es' "ma E’ 'eds This form is available in an
El Addresses must be a physical location They cannot
be a PO Box number (unless part of a full service
address), DX or LP (Legal Post in Scotland) number
El You have included all former names used for
business purposes over the last ## years
U You have enclosed a relevant section ###
application if applying for this at the same time as
In/completing this form
The new director has signed the form
LB' You have provided an authorising signature
alternative format. Please visit the
forms page on the website at
WWW.companies house.gob.UL<
`l'l\is form has been provided free of charge by Companies House
CHFPO##
##/D# Versron # #