UK Director & Officer Forms

Appoint, elect and remove directors and officers of a UK company with these ready-made Directors and Officers Forms for the United Kingdom.

Quickly and easily prepare consent forms, resolutions, affidavits, indemnity agreements and corporate minutes with these fill-in-the-blank templates.

All of our UK Directors and Officers Forms are fully customisable to meet your corporate needs.

• Resignation of Director without prejudice (United Kingdom)

  Download this free Resignation of Director (without prejudice) form for UK companies. The director tenders his/her resignation from the company's board of directors but reserves the right to take any action necessary to recover any expenses or compensation owing from the company. This United K...

• Special Notice for Removal of a Director (United Kingdom)

  UK shareholders, give notice to the company of your intention to propose that a director of the company be removed with this free Special Notice for Removal of a Director form, pursuant to the Companies Act 1985. The Notice must be received by the company at least 28 days before the general meeti...