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).