SCANSOURCE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scansource Europe Limited. The company was founded 23 years ago and was given the registration number 04236236. The firm's registered office is in . You can find them at 1 Callaghan Square, Cardiff, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SCANSOURCE EUROPE LIMITED
Company Number	:	04236236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2001
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	1 Callaghan Square, Cardiff, CF10 5BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31st Floor, 40 Bank Street, London, E14 5NR	Director	12 November 2020	Active
1 Callaghan Square, Cardiff, CF10 5BT	Secretary	13 April 2017	Active
521 Windemere Lane, Spartanburg, Usa,	Secretary	24 April 2003	Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ	Nominee Secretary	18 June 2001	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	25 September 2007	Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX	Corporate Secretary	08 October 2001	Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX	Corporate Secretary	07 October 2001	Active
102 High Plains Drive, Simpsonville, Usa,	Director	19 December 2001	Active
110, Chatsworth Road, Greer, United States,	Director	31 July 2008	Active
237 Keeneland Way, Greer, Usa,	Director	28 May 2002	Active
1 Callaghan Square, Cardiff, CF10 5BT	Director	13 April 2017	Active
Rue De Vignes, 28, 1435 Mont-Saint-Guibert, Belgium,	Director	20 September 2004	Active
2 Peters Creek Court, Simpsonville, South Carolina, Usa,	Director	20 May 2004	Active
240, River Falls Drive, Duncan, Usa,	Director	20 May 2004	Active
521, Windemere Lane, Spartanburg, Usa,	Director	21 December 2012	Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ	Nominee Director	18 June 2001	Active
25 Woodmoss Lane, Scarisbrick, Ormskirk, L40 9RJ	Director	28 May 2002	Active
6, Logue Ct., Greenville, United States,	Director	21 December 2012	Active
1 Callaghan Square, Cardiff, CF10 5BT	Director	12 November 2020	Active
3, East Cleveland Bay Court, Greenville, Usa,	Director	28 May 2002	Active
116 Tuscan Way, Greer,	Director	19 December 2001	Active
Leonard Bernsteinkade 28, 3543 Cc Utrecht, Netherlands,	Director	03 February 2014	Active

People with Significant Control

Mr Michael Hahn
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Sse Services Holdings Llc, 251 Little Falls Drive, New Castle, United States, 19808
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew David Magan
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	June 1985
Nationality	:	American
Address	:	31st Floor, 40 Bank Street, London, E14 5NR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Scansource Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	6, Logue Court, South Carolina, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCANSOURCE EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement