Disqualification of Director in UK Law

Leading Cases
  • Re Sevenoaks Stationers (Retail) Ltd
    • Court of Appeal (Civil Division)
    • 31 July 1990
    ......and . In The Matter of The Company Directors Disqualification Act 1986. . Between: Michael Charles Cruddas Appellant ... of seven years from being, without the leave of the court, a director of a company or in any way concerned or taking part in the promotion ......
  • HM Revenue and Customs v Holland; Re Paycheck Services 3 Ltd
    • Supreme Court
    • 24 November 2010
    ......He found that he was a de facto director of each of the 42 companies and so was answerable to HMRC's claims under ... 477 it was accepted that Mr Browning, against whom the disqualification proceedings were brought and who had not actually been appointed a ......
  • Locobail (U.K.) Ltd v Bayfield Properties Ltd
    • Court of Appeal (Civil Division)
    • 17 November 1999
    ...... together since they raise common questions concerning disqualification of judges on grounds of bias. At the outset we acknowledge with gratitude ... in order to argue for a particular result; (3) the judge was a director of a charity closely allied to A.I. and sharing, in this respect, A.I.'s ......
  • R v Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte (No 2)
    • House of Lords
    • 15 January 1999
    ......She moved to her present position of Programme Assistant to the Director of the Media and Audio Visual Programme when this position was established ... in its outcome is sufficient to cause his automatic disqualification. The second application of the principle is where a judge is not a party ......
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Legislation
  • Small Business, Enterprise and Employment Act 2015
    • UK Non-devolved
    • January 01, 2015
    ...... company filing requirements; to make provision about the disqualification from appointments relating to companies; to make provision about .... (2) Omit section 155 (companies required to have at least one director who is a natural person) . . (3) In section 156 (direction requiring ......
  • Financial Services Act 1986 (Commencement No. 1) Order 1986
    • UK Non-devolved
    • January 01, 1986
    ......Order. Section 198(2)(a) (Disqualification of. director after investigation). For all purposes. Section 199(1)(a), ......
  • Housing (Scotland) Act 2014
    • Scotland
    • January 01, 2014
    ...... individual” means—(a) in relation to a body corporate—(i) a director, manager, secretary or other similar officer of the body,(ii) where the .... 94: First-tier Tribunal: disqualification of members from exercise of certain functions . (1) This section applies ......
  • Company Directors Disqualification Act 1986
    • UK Non-devolved
    • January 01, 1986
    ......, make against a person a disqualification order, that is to say an order that F2for a period specified in the order—(a) he shall not be a director of a company, act as receiver of a company’s property or in any way, whether directly or indirectly, be concerned or take part in the promotion, ......
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Books & Journal Articles
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Law Firm Commentaries
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Forms
  • Acknowledgment of service (Part 8)
    • HM Courts & Tribunals Service court and tribunal forms
    County Court forms including the N1 money claim form.
    ...Acknowledgment of service. In the. Directors disqualification application. Claim No. You should read the ‘notes for defendant’. ...I intend to contest the claim on the grounds that:. I was not a director or shadow director of. at the time when my conduct, or the conduct of ......
  • Claim form (Directors disqualification proceedings)
    • HM Courts & Tribunals Service court and tribunal forms
    County Court forms including the N1 money claim form.
    ......litigation friend, as appropriate. Where the defendant is a registered company or. a corporation the claim must be signed by either. the director, treasurer, secretary, chief executive,. manager or other officer of the company or (in the. case of a corporation) the mayor, chairman, president. ......
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