Company information:
Fair Isaac Uk International Holdings Ltd. (No: 02281570)
Address: FICO HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM, B37 7GN, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-1988
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD S. DEAL ( DOB: Feb-1967 From: Aug-2012 )
Current Director: DEAN GEORGE SANDERSON ( DOB: Sep-1964 From: Aug-2012 )
Current Director: MARK RUSSELL SCADINA ( DOB: May-1969 From: Jan-2008 )
Current Director: STEVEN PETER WEBER ( DOB: Nov-1962 From: Oct-2019 )
Current Secretary: MARK RUSSELL SCADINA ( DOB: May-1969 From: Jan-2008 )
Resigned Director: ROBERT WILLIAM ASHFORD ( From: Dec-1990 To: Jan-2008 )
Resigned Director: THOMAS ANDREW BRADLEY ( DOB: May-1957 From: Apr-2009 To: Nov-2010 )
Resigned Director: ROBERT COLLIER DANIEL ( DOB: Apr-1948 From: Dec-1990 To: Jan-2008 )
Resigned Director: ALAN ROY DORMER ( DOB: Aug-1956 From: Oct-2001 To: Oct-2004 )
Resigned Director: MARK NISSEN GREENE ( DOB: Jul-1954 From: Jan-2008 To: Aug-2012 )
Resigned Director: CHARLES M OSBORNE ( From: Jan-2008 To: Apr-2009 )
Resigned Director: MICHAEL JOSEPH PUNG ( DOB: Jan-1963 From: Nov-2010 To: Oct-2019 )
Resigned Secretary: ROBERT COLLIER DANIEL ( DOB: Apr-1948 From: Dec-1990 To: Jan-2008 )
Persons of Significant Control:
Fair Isaac Uk Group Limited, Fico House Cottons Centre, Hays Lane, London, SE1 2QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)