PART 2REGISTRATION REQUIREMENTS

Requirements for registration

Statement of proposed officers7

1

The statement of the company’s proposed officers required to be delivered to the registrar must contain the required particulars of—

a

the person who is, or persons who are, to be a director or directors of the company on registration;

b

in the case of a company that is to be a private company, any person who is (or any persons who are) to be the secretary (or joint secretaries) of the company on registration;

c

in the case of a company that is to be a public company, the person who is (or the persons who are) to be the secretary (or joint secretaries) of the company on registration;

d

a consent by each person named as a director, as secretary or as one of joint secretaries, to act in the relevant capacity.

2

The required particulars are the particulars that will be required to be stated—

a

in the case of a director, in the company’s register of directors and register of residential addresses (see sections 162 to 165 of the Companies Act 2006);

b

in the case of a secretary, in the company’s register of secretaries (see sections 277 to 278 of that Act).

3

Regulation 7 of the Companies (Disclosure of Address) Regulations 20095 (disclosure of protected information: application under section 243 on behalf of proposed director) applies as if—

a

references to a subscriber to the memorandum of association were to any member of the company, and

b

references to the proposed company were to the company proposing to register.