SCHEDULE 1 SHADOW DIRECTORSHIP
Article 13
1 The following provisions of the 1985 Act—
(a) section 288 (register of directors);
(b) section 305 (directors’ names on correspondence, etc.);
(c) section 317 (disclosure of interests in contracts).
1986 c.45.
2 The following provisions of the 2006 Act—
(a) section 84 (criminal consequences of failure to make required disclosure);
(b) section 162 (register of directors);
(c) section 165 (register of directors’ residential addresses);
(d) section 167 (duty to notify registrar of changes);
(e) sections 170 to 177 (general duties of directors);
(f) sections 182 to 186 (declaration of interest in existing transaction) as applied to shadow directors by section 187;
(g) sections 188 and 189 (directors’ service contracts);
(h) sections 190 to 196 (substantial property transactions);
(i) sections 197 to 214 (loans etc. to directors);
(j) sections 215 to 222 (payments for loss of office) as applied to shadow directors by section 223(2);
(k) sections 227 to 230 (directors’ service contracts);
(l) section 231 (contracts with sole members who are directors);
(m) sections 260 to 269 (derivative claims in England and Wales and Northern Ireland);
(n) sections 854 to 859 (annual return).
3 The following provisions of the Insolvency Act 1986—
(a) section 214 (wrongful trading);
(b) section 249 (“connected” with a company).
4 The following provisions of the 2000 Act—
(a) section 96A (disclosure of information requirements);
(b) section 96B (disclosure rules: persons responsible for compliance).
Sections 96A and 96B were inserted by S.I. 2005/381.