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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)

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