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SCHEDULE 5Shadow directorship, &c.

1.  The following provisions of the 2006 Act—

(a)section 84 (criminal consequences of failure to make required disclosures);

(b)section 162 (register of directors);

(c)section 165 (register of directors’ residential addresses);

(d)section 167 (duty to notify registrar of changes);

(e)sections 170 to 177 (general duties of directors);

(f)sections 182 to 186 (declaration of interest in existing transaction or arrangement) as applied to shadow directors by section 187;

(g)sections 188 and 189 (directors’ long-term service contracts) as applied to shadow directors by section 223;

(h)sections 190 to 196 (substantial property transactions) as applied to shadow directors by section 223;

(i)sections 197 to 214 (loans etc. to directors) as applied to shadow directors by section 223;

(j)sections 215 to 222 (payments for loss of office) as applied to shadow directors by section 223;

(k)sections 227 to 229 (directors’ service contracts) as applied to shadow directors by section 230;

(l)section 231 (contracts with sole member who is also a director);

(m)sections 260 to 269 (derivative claims in England and Wales or Northern Ireland and derivative proceedings in Scotland);

(n)section 275 (duty to keep register of secretaries);

(o)section 276 (duty to notify registrar of changes);

(p)sections 854 to 858 (annual return)(1);

(q)section 1255 (offences by bodies corporate, partnerships and unincorporated associations).

(1)

Amended by S.I. 2008/3000.