The Companies (Companies Authorised to Register) Regulations 2009

Statement of proposed officers

7.—(1) The statement of the company’s proposed officers required to be delivered to the registrar must contain the required particulars of—

(a) the person who is, or persons who are, to be a director or directors of the company on registration;

(b) in the case of a company that is to be a private company, any person who is (or any persons who are) to be the secretary (or joint secretaries) of the company on registration;

(c) in the case of a company that is to be a public company, the person who is (or the persons who are) to be the secretary (or joint secretaries) of the company on registration;

(d) a consent by each person named as a director, as secretary or as one of joint secretaries, to act in the relevant capacity.

(2) The required particulars are the particulars that will be required to be stated—

(a) in the case of a director, in the company’s register of directors and register of residential addresses (see sections 162 to 165 of the Companies Act 2006);

(b) in the case of a secretary, in the company’s register of secretaries (see sections 277 to 278 of that Act).

(3) Regulation 7 of the Companies (Disclosure of Address) Regulations 2009(1) (disclosure of protected information: application under section 243 on behalf of proposed director) applies as if—

(a) references to a subscriber to the memorandum of association were to any member of the company, and

(b) references to the proposed company were to the company proposing to register.

(1)

S.I. 2009/214.