1
Ceo born in July 1957
Individual (4 offsprings)
Officer
2002-05-08 ~ 2008-12-16
OF - Director → CIF 0
2
Business Executive born in June 1968
Individual (2 offsprings)
Officer
2021-04-26 ~ 2021-05-21
OF - Director → CIF 0
3
Evp Corporate Operations born in March 1971
Individual (2 offsprings)
Officer
2002-05-10 ~ 2008-12-16
OF - Director → CIF 0
4
Chartered Accountant born in May 1951
Individual (2 offsprings)
Officer
1999-09-24 ~ 2002-05-08
OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1999-09-24 ~ 2002-05-08
OF - Secretary → CIF 0
5
Director born in September 1958
Individual (1 offspring)
Officer
1998-03-01 ~ 1999-06-11
OF - Director → CIF 0
6
Director born in May 1958
Individual (8 offsprings)
Officer
2003-04-07 ~ 2004-06-30
OF - Director → CIF 0
7
Vp & Cfo born in July 1951
Individual (4 offsprings)
Officer
2004-05-20 ~ 2012-12-21
OF - Director → CIF 0
8
President Of Worldwide Operations born in March 1956
Individual (4 offsprings)
Officer
2008-07-31 ~ 2013-09-25
OF - Director → CIF 0
9
Individual (136 offsprings)
Officer
1998-08-13 ~ 1998-08-24
OF - Secretary → CIF 0
10
Director born in March 1940
Individual (3 offsprings)
Officer
1995-10-10 ~ 1997-04-01
OF - Director → CIF 0
11
Treasury Services born in March 1953
Individual (4 offsprings)
Officer
2004-05-20 ~ 2009-07-07
OF - Director → CIF 0
12
Attorney born in May 1964
Individual (2 offsprings)
Officer
2002-05-10 ~ 2003-04-24
OF - Director → CIF 0
Attorney
Individual (2 offsprings)
Officer
2002-05-10 ~ 2003-04-24
OF - Secretary → CIF 0
13
Accountant born in July 1963
Individual (10 offsprings)
Officer
2012-12-21 ~ 2021-04-22
OF - Director → CIF 0
14
Company Director born in June 1958
Individual (5 offsprings)
Officer
1994-06-08 ~ 2003-04-07
OF - Director → CIF 0
15
Managing Director born in February 1969
Individual (4 offsprings)
Officer
2004-09-20 ~ 2012-11-20
OF - Director → CIF 0
16
Lawyer born in August 1969
Individual (7 offsprings)
Officer
2017-04-13 ~ 2021-04-26
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2017-04-13 ~ 2021-05-04
OF - Secretary → CIF 0
17
Company Director born in January 1946
Individual (10 offsprings)
Officer
1997-04-17 ~ 2002-05-08
OF - Director → CIF 0
18
Director born in May 1968
Individual (3 offsprings)
Officer
2014-02-03 ~ 2021-04-26
OF - Director → CIF 0
19
Company Director born in September 1952
Individual (34 offsprings)
Officer
1994-06-08 ~ 1998-08-14
OF - Director → CIF 0
Company Director
Individual (34 offsprings)
Officer
1994-06-08 ~ 1998-08-13
OF - Secretary → CIF 0
20
Secretary born in April 1968
Individual (8 offsprings)
Officer
2012-12-21 ~ 2017-03-31
OF - Director → CIF 0
Legal Counsel
Individual (8 offsprings)
Officer
2003-04-24 ~ 2017-03-31
OF - Secretary → CIF 0
21
Chairman born in May 1953
Individual (3 offsprings)
Officer
2002-05-10 ~ 2004-05-20
OF - Director → CIF 0
22
Business Executive born in November 1968
Individual (14 offsprings)
Officer
2021-04-26 ~ now
OF - Director → CIF 0
23
Technical born in October 1956
Individual (1 offspring)
Officer
1998-03-01 ~ 2002-05-08
OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-08-24 ~ 1999-09-24
OF - Secretary → CIF 0
24
INTELLIGENT NETWORK TECHNOLOGY LIMITED - 2002-01-28
170, Aztec West, Bristol, England
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-06-30
Person with significant control
2020-06-26 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
C/o The Corporate Trust Company, Corporate Trust 1209 Orange Street, Wilmington, Delaware 19801, Usa
Corporate (1 offspring)
Officer
1994-08-16 ~ 1995-09-21
OF - Director → CIF 0
26
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-06-08 ~ 1994-06-08
OF - Nominee Director → CIF 0
1994-06-08 ~ 1994-06-08
OF - Nominee Secretary → CIF 0
27
SCANSOURCE EUROPE LIMITED
- now 04236236FILBUK 676 LIMITED - 2001-11-27
1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (20 parents, 5 offsprings)
Equity (Company account)
39,331,287 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2020-06-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0