Shadow Director in UK Law
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Company Directors Disqualification Act 1986
... ... 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, ... or is alleged to have been committed; and “officer” includes a shadow director ... (3) The maximum period of disqualification under this ... ...
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The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007
... ... section 231 (contract with sole member who is also a director); ... sections 232 to 239 (directors’ liabilities); ... sections 247 ... : colluding employers etc: interpretation), in the definition of “shadow" director” for “section 741(2) of the Companies Act 1985” substitute \xE2" ... ...
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Insolvency Act 1986
... ... (4) If the directors fail to comply with subsection (1) , any director who did not have a reasonable excuse for the failure commits an offence ... (5) In this section, “officer” includes a shadow director ... A47: Offence of false representation etc to obtain a ... ...
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Companies Act 1985
... ... prospectus—(a) signed by every person who is named in it as a director or proposed director of the company, or by his agent authorised in ... Chapter, except section 363(2) (c) (signature of annual return) , a shadow director shall be deemed to be a director ... Annotations: Modifications ... ...
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Social Security Fraud Act 2001
... ... a body corporate of which the responsible person is or has been a director; or(c) the responsible person, in engaging in that conduct, was acting or ... 6) ) , includes a shadow director;(b) in relation to any such company that is a subsidiary of ... ...
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Companies Act 1980
... ... as a director or secretary of the company in the statement ... delivered under section ... continued or instituted as if the order had not been made ... Shadow directors. 63 Shadow directors ... (1) Subject to subsections (2) and ... ...
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The Northern Rock plc Transfer Order 2008
... ... (a) (a) remove any person as a director of a relevant undertaking; ... (b) (b) terminate a director’s service ... 6 ... MISCELLANEOUS PART 6 ... MISCELLANEOUS ... Shadow directorship Shadow directorship ... 17. —(1) While Northern Rock is ... ...
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Insolvent Partnerships Order 1994
... ... or a past or present officer (which for these purposes includes a shadow director) of a corporate member against which an insolvency order has been ... ...
- Insolvency Act 1985
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Finance Act 2008
... ... (4) In this paragraph references to an employee—(a) include a director, but(b) do not include—(i) an employee on maternity or paternity leave, ... partnership “officer” means—(a) a director (including a shadow director within the meaning of section 251 of the Companies Act 2006 (c ... ...
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