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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 10 October 2015 - onwards
Version 3 of 3

Regulation 7 Statement of proposed officers

(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) [deleted]

(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).

(2A) The statement under paragraph (1) must be accompanied by a statement by the company that each person named as a director, as secretary or as one of joint secretaries has consented to act in the relevant capacity.