FAIR ISAAC UK GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
FAIR ISAAC UK GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
FAIR ISAAC UK GROUP LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100620. The accounts status is FULL and accounts are next due on 30/06/2024.
FAIR ISAAC UK GROUP LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100620. The accounts status is FULL and accounts are next due on 30/06/2024.
FAIR ISAAC UK GROUP 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RUSSELL SCADINA | May 1969 | American | Director | 2007-07-02 | CURRENT |
| STEVEN PETER WEBER | Nov 1962 | American | Director | 2019-10-31 | CURRENT |
| 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 |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2004-04-13 UNTIL 2004-04-25 | RESIGNED | ||
| THOMAS FRANK CARRETTA | Apr 1958 | Secretary | 2007-01-01 UNTIL 2007-07-02 | RESIGNED | |
| VICE PRESIDENT & GENERAL COUNSEL ANDREA MARIE FIKE | Jul 1960 | American | Secretary | 2004-04-13 UNTIL 2006-12-31 | RESIGNED |
| THOMAS GEORGE GRUDNOWSKI | Jan 1950 | American | Director | 2004-04-25 UNTIL 2006-11-01 | RESIGNED |
| KENNETH JOHN SAUNDERS | Jul 1961 | American | Director | 2004-04-13 UNTIL 2004-08-06 | RESIGNED |
| DEAN GEORGE SANDERSON | Sep 1964 | British | Director | 2004-04-25 UNTIL 2005-03-10 | RESIGNED |
| MICHAEL JOSEPH PUNG | Jan 1963 | American | Director | 2010-11-18 UNTIL 2019-10-31 | RESIGNED |
| PAUL GERALD PERLEBERG | Jun 1965 | American | Director | 2005-03-10 UNTIL 2006-10-01 | RESIGNED |
| CHARLES MARK OSBORNE | Jun 1953 | Us Citizen | Director | 2004-08-06 UNTIL 2009-04-06 | RESIGNED |
| ANDREA MARIE FIKE | Jul 1960 | American | Director | 2006-11-01 UNTIL 2006-12-31 | RESIGNED |
| MARK NISSEN GREENE | Jul 1954 | American | Director | 2007-02-14 UNTIL 2012-08-01 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fair Isaac Corporation | 2016-04-06 | San Jose |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |