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SCHEDULES

F1SCHEDULE 2U.K.Specified persons, descriptions of disclosures etc for the purposes of section 948

Textual Amendments

F1Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208, art. 2, Sch.

Part 1 U.K.Specified persons

1The Secretary of State.

2The Department of Enterprise, Trade and Investment for Northern Ireland.

3The Treasury.

Valid from 01/03/2009

3AThe Treasury of the Isle of Man.

4The Bank of England.

5The Financial Services Authority.

Valid from 01/03/2009

5AThe Financial Supervision Commission of the Isle of Man.

6The Commissioners for Her Majesty's Revenue and Customs.

7The Lord Advocate.

Valid from 01/03/2009

7AThe Attorney General of the Isle of Man.

8The Director of Public Prosecutions.

9The Director of Public Prosecutions for Northern Ireland.

10A constable.

11A procurator fiscal.

12The Scottish Ministers.

Valid from 01/03/2009

12AThe members and officers of each of the Departments constituted by section 1(1) of the Government Departments Act 1987 (an Act of Tynwald: c 13).“Member” has the same meaning as it has by virtue of section 7(1) of that Act.