Company information:
Fair Isaac Software Holdings Limited (No: 02766106)
Address: FICO HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM, B37 7GN, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD SHAWN DEAL ( DOB: Feb-1967 From: Aug-2012 )
Current Director: RICHARD SHAWN DEAL ( DOB: Feb-1967 From: Aug-2012 )
Current Director: DEAN GEORGE SANDERSON ( DOB: Sep-1964 From: Aug-2012 )
Current Director: DEAN GEORGE SANDERSON ( DOB: Sep-1964 From: Aug-2012 )
Current Director: DEAN GEORGE SANDERSON ( DOB: Sep-1964 From: Aug-2012 )
Current Director: MARK RUSSELL SCADINA ( DOB: May-1969 From: Jul-2007 )
Current Director: STEVEN PETER WEBER ( DOB: Nov-1962 From: Oct-2019 )
Current Secretary: MARK RUSSELL SCADINA ( DOB: May-1969 From: Jul-2007 )
Resigned Director: JOHN CHARLES BIRKMIRE ( DOB: Sep-1954 From: Feb-1997 To: May-2004 )
Resigned Director: PAUL VICTOR BOUGHTON ( DOB: Sep-1955 From: Sep-1998 To: May-2004 )
Resigned Director: THOMAS ANDREW BRADLEY ( DOB: May-1957 From: Apr-2009 To: Nov-2010 )
Resigned Director: THOMAS FRANK CARRETTA ( DOB: Apr-1958 From: Jan-2007 To: Jul-2007 )
Resigned Director: JOSEPHINE LILIAN CONNELL ( DOB: Jan-1948 From: Aug-2003 To: May-2004 )
Resigned Director: DAVID DOMINIC CRACK ( DOB: Dec-1958 From: May-1993 To: Nov-1994 )
Resigned Director: GORDON CRAWFORD ( DOB: Mar-1955 From: Nov-1992 To: May-2004 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Nov-1992 To: Nov-1992 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Nov-1992 To: Nov-1992 )
Resigned Director: ANDREA MARIE FIKE ( DOB: Jul-1960 From: Nov-2006 To: Dec-2006 )
Resigned Director: MARK NISSEN GREENE ( DOB: Jul-1954 From: Feb-2007 To: Aug-2012 )
Resigned Director: THOMAS GEORGE GRUDNOWSKI ( DOB: Jan-1950 From: Sep-2004 To: Nov-2006 )
Resigned Director: MICHAEL JOHN HART ( DOB: May-1941 From: Apr-2003 To: May-2004 )
Resigned Director: KENNETH ROBERT HUNT ( From: Feb-1997 To: Apr-2003 )
Resigned Director: JONATHAN MICHAEL LEE ( DOB: Dec-1964 From: Feb-2000 To: Nov-2004 )
Resigned Director: CHARLES MARK OSBORNE ( DOB: Jun-1953 From: Sep-2004 To: Apr-2009 )
Resigned Director: PAUL GERALD PERLEBERG ( DOB: Jun-1965 From: Mar-2005 To: Oct-2006 )
Resigned Director: MICHAEL JOSEPH PUNG ( DOB: Jan-1963 From: Nov-2010 To: Oct-2019 )
Resigned Director: EDWARD JAMES REID ( DOB: Sep-1949 From: Nov-1992 To: Jul-2001 )
Resigned Director: CHRISTOPHER ROWBOTTOM ( DOB: Dec-1952 From: Feb-2000 To: Feb-2002 )
Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963 From: Jul-2001 To: Mar-2005 )
Resigned Secretary: THOMAS FRANK CARRETTA ( DOB: Apr-1958 From: Jan-2007 To: Jul-2007 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Nov-1992 To: Nov-1992 )
Resigned Secretary: ANDREA MARIE FIKE ( DOB: Jul-1960 From: Aug-2004 To: Dec-2006 )
Resigned Secretary: SIMON JAMES PARSLIFFE ( DOB: Jul-1961 From: Jun-1997 To: Oct-2003 )
Resigned Secretary: EDWARD JAMES REID ( DOB: Sep-1949 From: Nov-1992 To: Jun-1997 )
Resigned Secretary: ERIC WATKINS ( DOB: Mar-1955 From: Oct-2003 To: Sep-2004 )
Persons of Significant Control:
Fair Isaac Uk International Holdings Ltd., 5th Floor Cottons Centre Hays Lane, London, SE1 2QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)