SCHEDULES
C1 SCHEDULE 2Specified persons, descriptions of disclosures etc for the purposes of section 948
F1PART 1SPECIFIED PERSONS
Sch. 2 substituted (1.7.2009) by virtue of The Companies Act 2006 (Amendment of Schedule 2) (No. 2) Order 2009 (S.I. 2009/1208), art. 2, Sch.
(A) UNITED KINGDOM
1
The Secretary of State.
2
The Department of Enterprise, Trade and Investment for Northern Ireland.
3
The Treasury.
4
The Bank of England.
F25
The Financial Conduct Authority.
6
The Commissioners for Her Majesty's Revenue and Customs.
7
The Lord Advocate.
8
The Director of Public Prosecutions.
9
The Director of Public Prosecutions for Northern Ireland.
10
A constable.
11
A procurator fiscal.
12
The Scottish Ministers.
(B) JERSEY
1
The Minister for Economic Development.
2
The Minister for Treasury and Resources.
3
The Jersey Financial Services Commission.
4
The Comptroller of Income Tax.
5
The Agent of the Impôts.
6
Her Majesty's Attorney General for Jersey.
7
The Viscount.
8
A police officer (within the meaning of the Interpretation (Jersey) Law 1954: see Part 1 of the Schedule to that Law).
(C) GUERNSEY
1
The Commerce and Employment Department.
2
The Treasury and Resources Department.
3
The Guernsey Financial Services Commission.
4
The Director of Income Tax.
5
The Chief Officer of Customs and Excise.
6
Her Majesty's Procureur.
7
A police officer (within the meaning of the Companies (Guernsey) Law 2008: see section 532 of that Law).
(D) ISLE OF MAN
1
1
The members and officers of each of the Departments constituted by section 1(1) of the Government Departments Act 1987 (an Act of Tynwald: c. 13).
2
In sub-paragraph (1) “ member ” has the same meaning as it has by virtue of section 7(1) of that Act.
2
The Treasury of the Isle of Man.
3
The Financial Supervision Commission of the Isle of Man.
4
Her Majesty's Attorney General of the Isle of Man.
5
A constable (within the meaning of the Interpretation Act 1976 (an Act of Tynwald: c. 11): see section 3 of that Act).
Sch. 2 extended (1.7.2009) to Isle of Man by The Companies Act 2006 (Extension of Takeover Panel Provisions) (Isle of Man) Order 2009 (S.I. 2009/1378), art. 2