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The Company Directors Disqualification (Northern Ireland) Order 2002, Section 20 is up to date with all changes known to be in force on or before 16 August 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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20.—(1) A person intending to apply for the making of a disqualification order by the High Court shall give not less than 10 days' notice of his intention to the person against whom the order is sought; and on the hearing of the application the last-mentioned person may appear and himself give evidence or call witnesses.
(2) An application to the High Court for the making against any person of a disqualification order under any of Articles 5 to 7 may be made by the Department or the official receiver, or by the liquidator or any past or present member or creditor of any company [F1or overseas company] in relation to which that person has committed or is alleged to have committed an offence or other default.
(3) On the hearing of an application made by[F2 a person falling within paragraph (4)] the applicant shall appear and call the attention of the High Court to any matters which seem to be relevant, and may give evidence or call witnesses.
F3[(4) The following fall within this paragraph—
(a)the Department;
(b)the official receiver;
(c)the [F4CMA];
(d)the liquidator;
(e)a specified regulator (within the meaning of Article 13E).]
F1Words in art. 20(2) inserted (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 8 para. 9(12); S.I. 2015/1689, reg. 2(h)
F4Word in art. 20(4) substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 230 (with art. 3)
Modifications etc. (not altering text)
C1Art. 20 applied by S.I. 1989/638, reg. 20(2) (as inserted (1.10.2009) by European Economic Interest Grouping (Amendment) Regulations 2009 (S.I. 2009/2399), {reg. 21(4)} (with reg. 2))
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