SCHEDULEShadow directorship etc.
1
The following provisions of, and under, the 2006 Act7—
a
section 84 (criminal consequences of failure to make required disclosures) and regulations made under that section;
b
section 162 (register of directors)8;
c
section 165 (register of directors’ residential addresses)9;
d
section 167 (duty to notify registrar of changes)10;
e
sections 170 to 177 (general duties of directors)11;
f
sections 182 to 186 (declaration of interest in existing transaction or arrangement) as applied to shadow directors by section 187;
g
sections 188 and 189 (directors’ long-term service contracts) as applied to shadow directors by section 223;
h
sections 190 to 196 (substantial property transactions)12 as applied to shadow directors by section 223;
i
sections 197 to 214 (loans etc. to directors) as applied to shadow directors by section 223;
j
sections 215 to 222 (payment for loss of office) as applied to shadow directors by section 223;
k
sections 227 to 229 (directors’ service contracts) as applied to shadow directors by section 230;
l
section 231 (contracts with sole member who is also a director);
m
sections 260 to 269 (derivative claims in England and Wales or Northern Ireland and derivative proceedings in Scotland);
n
section 275 (duty to keep register of secretaries)13;
o
section 276 (duty to notify registrar of changes)14;
p
sections 854 to 858 (annual return)15;
q
sections 853A to 853L (annual confirmation)16;
r
section 1255 (offences by bodies corporate, partnerships and unincorporated associations).