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 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.
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)
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 |