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Part 10A company’s directors

Chapter 1Appointment and removal of directors

Register of directors, etc

167Duty to notify registrar of changes

(1)A company must, within the period of 14 days from—

(a)a person becoming or ceasing to be a director, or

(b)the occurrence of any change in the particulars contained in its register of directors or its register of directors' residential addresses,

give notice to the registrar of the change and of the date on which it occurred.

(2)Notice of a person having become a director of the company must—

(a)contain a statement of the particulars of the new director that are required to be included in the company’s register of directors and its register of directors' residential addresses, and

(b)be accompanied by a consent, by that person, to act in that capacity.

(3)Where—

(a)a company gives notice of a change of a director’s service address as stated in the company’s register of directors, and

(b)the notice is not accompanied by notice of any resulting change in the particulars contained in the company’s register of directors' residential addresses,

the notice must be accompanied by a statement that no such change is required.

(4)If default is made in complying with this section, an offence is committed by—

(a)the company, and

(b)every officer of the company who is in default.

For this purpose a shadow director is treated as an officer of the company.

(5)A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 5 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 5 on the standard scale.