SCHEDULEShadow directorship etc.

1

The following provisions of, and under, the 2006 Act7

a

section 84 (criminal consequences of failure to make required disclosures) and regulations made under that section;

b

section 162 (register of directors)8;

c

section 165 (register of directors’ residential addresses)9;

d

section 167 (duty to notify registrar of changes)10;

e

sections 170 to 177 (general duties of directors)11;

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)12 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 (payment 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)13;

o

section 276 (duty to notify registrar of changes)14;

p

sections 854 to 858 (annual return)15;

q

sections 853A to 853L (annual confirmation)16;

r

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