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SCHEDULES

F1SCHEDULE 1E+W+SParticulars of Directors etc. to be Contained in Statement Under Section 10

Textual Amendments

F1Schs. 1-15B repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual provisions

DirectorsE+W+S

1—Subject as provided below, the statement under section 10(2) shall contain the following particulars with respect to each person named as director—

(a)in the case of an individual, his present [F2name], any former [F2name], his usual residential address, his nationality, his business occupation (if any), particulars of any other directorships held by him, or which have been held by him [F3and his date of birth];

(b)in the case of a corporation [F4or Scottish firm], its corporate [F5or firm] name and registered or principal office.

Textual Amendments

2(1)It is not necessary for the statement to contain particulars of a directorship—

(a)which has not been held by a director at any time during the 5 years preceding the date on which the statement is delivered to the registrar,

(b)which is held by a director in a company which—

(i)is dormant or grouped with the company delivering the statement, and

(ii)if he also held that directorship for any period during those 5 years, was for the whole of that period either dormant or so grouped,

(c)which was held by a director for any period during those 5 years in a company which for the whole of that period was either dormant or grouped with the company delivering the statement.

(2)For these purposes, “company” includes any body corporate incorporated in Great Britain; and—

(a)[F6section 250(3)] applies as regards whether and when a company is or has been “dormant", and

(b)a company is treated as being or having been at any time grouped with another company if at that time it is or was a company of which that other is or was a wholly-owned subsidiary, or if it is or was a wholly-owned subsidiary of the other or of another company of which that other is or was a wholly-owned subsidiary.

Textual Amendments

F6Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 17 (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9)