Section 167G(3)
A notice under subsection (1)(a) of a person having become a director must contain— a statement of the required information about the new director (see sections 167J and 167K); a statement by the company that the person has consented to act in that capacity; if the person is an individual, a statement that their identity is verified (see section 1110A); a statement that the person is not— disqualified under the directors disqualification legislation (see section 159A(2)), or otherwise ineligible by virtue of any enactment for appointment as a director; if the person would be disqualified under the directors disqualification legislation but for the permission of a court to act, a statement to that effect specifying— the court by which permission was given, and the date on which permission was given. if the person would be disqualified under the directors disqualification legislation by virtue of section 11A of the Company Directors Disqualification Act 1986 or Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002 (designated persons under sanctions legislation) but for the authority of a licence of the kind mentioned in that section or Article, a statement to that effect specifying— the date on which the licence was issued, and by whom it was issued.
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Source: legislation.gov.uk · retrieved 2026-09-04