Companies Act 1985

F1 F1 SCHEDULE 1 E+W+S Particulars of Directors etc. to be Contained in Statement Under Section 10

Textual Amendments

F1 Schs. 1, 2 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.))

Directors E+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 [F2 name], any former [F2 name], 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 [F3 and his date of birth];

(b) in the case of a corporation [F4 or Scottish firm], its corporate [F5 or firm] name and registered or principal office.

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Secretaries E+W+S

3 (1) The statement shall contain the following particulars with respect to the person named as secretary or, where there are to be joint secretaries, with respect to each person named as one of them—

(a) in the case of an individual, his present [F7 name], any former [F7 name] and his usual residential address,

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

(2) However, if all the partners in a firm are joint secretaries, the name and principal office of the firm may be stated instead of the particulars otherwise required by this paragraph.

Interpretation E+W+S

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