FAIR ISAAC SOFTWARE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FAIR ISAAC SOFTWARE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FAIR ISAAC SOFTWARE HOLDINGS LIMITED was incorporated 31 years ago on 19/11/1992 and has the registered number: 02766106. The accounts status is FULL and accounts are next due on 30/06/2024.

FAIR ISAAC SOFTWARE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FICO HOUSE
BIRMINGHAM
B37 7GN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN GEORGE SANDERSON Sep 1964 British Director 2012-08-01 CURRENT
MARK RUSSELL SCADINA May 1969 American Secretary 2007-07-02 CURRENT
RICHARD SHAWN DEAL Feb 1967 American Director 2012-08-01 CURRENT
MARK RUSSELL SCADINA May 1969 American Director 2007-07-02 CURRENT
STEVEN PETER WEBER Nov 1962 American Director 2019-10-31 CURRENT
JONATHAN MICHAEL LEE Dec 1964 British Director 2000-02-28 UNTIL 2004-11-26 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2001-07-12 UNTIL 2005-03-10 RESIGNED
VICE PRESIDENT & GENERAL COUNSEL ANDREA MARIE FIKE Jul 1960 American Secretary 2004-08-30 UNTIL 2006-12-31 RESIGNED
ERIC WATKINS Mar 1955 Secretary 2003-10-24 UNTIL 2004-09-30 RESIGNED
SIMON JAMES PARSLIFFE Jul 1961 British Secretary 1997-06-20 UNTIL 2003-10-24 RESIGNED
EDWARD JAMES REID Sep 1949 British Secretary 1992-11-30 UNTIL 1997-06-20 RESIGNED
THOMAS FRANK CARRETTA Apr 1958 Secretary 2007-01-01 UNTIL 2007-07-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-11-19 UNTIL 1992-11-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-11-19 UNTIL 1992-11-30 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1992-11-19 UNTIL 1992-11-30 RESIGNED
MICHAEL JOSEPH PUNG Jan 1963 American Director 2010-11-18 UNTIL 2019-10-31 RESIGNED
EDWARD JAMES REID Sep 1949 British Director 1992-11-30 UNTIL 2001-07-12 RESIGNED
CHRISTOPHER ROWBOTTOM Dec 1952 British Director 2000-02-28 UNTIL 2002-02-06 RESIGNED
PAUL GERALD PERLEBERG Jun 1965 American Director 2005-03-10 UNTIL 2006-10-01 RESIGNED
CHARLES MARK OSBORNE Jun 1953 Us Citizen Director 2004-09-30 UNTIL 2009-04-06 RESIGNED
KENNETH ROBERT HUNT Dec 1933 Usa Director 1997-02-12 UNTIL 2003-04-24 RESIGNED
MICHAEL JOHN HART May 1941 British Director 2003-04-09 UNTIL 2004-05-28 RESIGNED
THOMAS GEORGE GRUDNOWSKI Jan 1950 American Director 2004-09-30 UNTIL 2006-11-01 RESIGNED
MARK NISSEN GREENE Jul 1954 American Director 2007-02-14 UNTIL 2012-08-01 RESIGNED
DAVID DOMINIC CRACK Dec 1958 British Director 1993-05-13 UNTIL 1994-11-30 RESIGNED
ANDREA MARIE FIKE Jul 1960 American Director 2006-11-01 UNTIL 2006-12-31 RESIGNED
GORDON CRAWFORD Mar 1955 British Director 1992-11-30 UNTIL 2004-05-28 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director 2003-08-07 UNTIL 2004-05-28 RESIGNED
THOMAS FRANK CARRETTA Apr 1958 Director 2007-01-01 UNTIL 2007-07-02 RESIGNED
MR. THOMAS ANDREW BRADLEY May 1957 United States Director 2009-04-06 UNTIL 2010-11-18 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 1998-09-14 UNTIL 2004-05-28 RESIGNED
MR JOHN CHARLES BIRKMIRE Sep 1954 British Director 1997-02-12 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fair Isaac Uk International Holdings Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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