The Overseas Companies Regulations 2009

Company with existing registered place of business

10.—(1) The following particulars about the company, as they appeared on the register immediately before 1st October 2009, are treated as if delivered and registered under regulation 6(1)—

(a) the company’s name;

(b) the list of the company’s directors and secretaries together with—

(i) with respect to each director, the particulars specified in sub-paragraph (2), and

(ii) with respect to each secretary, the particulars specified in sub-paragraph (3).

(2) The particulars referred to in sub-paragraph (1)(b)(i) (directors) are—

(a) in the case of an individual—

(i) name,

(ii) any former name,

(iii) service address,

(iv) usual residential address,

(v) nationality,

(vi) business occupation (if any), and

(vii) date of birth;

(b) in the case of a body corporate or a firm that is a legal person under the law by which it is governed—

(i) its corporate or firm name, and

(ii) its registered or principal office.

(3) The particulars referred to in sub-paragraph (2)(b)(ii) (secretaries) are—

(a) in the case of an individual—

(i) name,

(ii) any former name, and

(iii) service address;

(b) in the case of a body corporate or a firm that is a legal person under the law by which it is governed—

(i) its corporate or firm name, and

(ii) its registered or principal office.

(4) For the purposes of sub-paragraph (1)(a) the company’s name is treated as registered immediately before 1st October 2009 if it then appeared in the index maintained under section 714 of the 1985 Act or Article 663 of the 1986 Order (the registrar’s index of company and corporate names).

(5) For the purposes of sub-paragraphs (2)(a)(iii) and (3)(a)(iii), the individual’s usual residential address as registered immediately before 1st October 2009 is treated as a service address.