Regulation 80 Particulars of members to be registered under regulation 79: individualsF1

England, Wales and Scotland

(1)

F2a UK Societas's register of SO members must contain the following particulars in the case of any member of the supervisory organ who is an individual—

(a)

name and any former name;

(b)

a service address;

(c)

the country or state (or part of the United Kingdom) in which the member is usually resident;

(d)

nationality;

(e)

business occupation (if any);

(f)

date of birth.

(2)

For the purposes of this regulation “name” means a person’s Christian name (or other forename) and surname, except that in the case of—

(a)

a peer, or

(b)

an individual usually known by a title,

the title may be stated instead of the person’s Christian name (or other forename) and surname or in addition to either or both of them.

(3)

For the purposes of this regulation a “former name” means a name by which the individual was formerly known for business purposes.

Where a person is or was formerly known by more than one such name, each of them must be stated.

(4)

It is not necessary for the register to contain particulars of a former name in the following cases—

(a)

in the case of a peer or an individual normally known by a British title, where the name is one by which the person was known previous to the adoption of, or succession to, the title;

(b)

in the case of any person, where the former name—

(i)

was changed or disused before the person attained the age of 16 years, or

(ii)

has been changed or disused for 20 years or more.

(5)

A person’s service address may be stated to be “F3The UK Societas's registered office”.

(6)

For the meaning of “service address” see section 1141 of the 2006 Act.

Annotations

Textual amendments

F1: Regs. 79-80E substituted for regs. 79, 80 (1.10.2009) by The European Public Limited-Liability Company (Amendment) Regulations 2009 (S.I. 2009/2400), regs. 1(2), 28 (with reg. 2, Sch. 2)
F2: Words in reg. 80(1) substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 27(a) (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1)
F3: Words in reg. 80(5) substituted (31.12.2020) by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 27(b) (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1)