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Fair Isaac Uk Group Limited (No: 05100620)

Address: FICO HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM, B37 7GN, UNITED KINGDOM

Status: Active

Incorporated: 13-Apr-2004

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 20-Apr-2025

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: 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: THOMAS ANDREW BRADLEY ( DOB: May-1957   From: Apr-2009   To: Nov-2010  )

Resigned Director: THOMAS FRANK CARRETTA (   From: Jan-2007   To: Jul-2007  )

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: Apr-2004   To: Nov-2006  )

Resigned Director: LUDGATE NOMINEES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Director: CHARLES MARK OSBORNE ( DOB: Jun-1953   From: Aug-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: DEAN GEORGE SANDERSON (   From: Apr-2004   To: Mar-2005  )

Resigned Director: KENNETH JOHN SAUNDERS (   From: Apr-2004   To: Aug-2004  )

Resigned Secretary: THOMAS FRANK CARRETTA (   From: Jan-2007   To: Jul-2007  )

Resigned Secretary: ANDREA MARIE FIKE ( DOB: Jul-1960   From: Apr-2004   To: Dec-2006  )

Persons of Significant Control:

Fair Isaac Corporation, 181 Metro Drive, San Jose, 95110, United States: 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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