Fair Isaac UK Group Limited
- Company number
- 05100620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE NOMINEES LIMITED | Corporate-Director | 13 Apr 2004 | 25 Apr 2004 |
| SAUNDERS, Kenneth John | Director | 13 Apr 2004 | 6 Aug 2004 |
| SANDERSON, Dean George | Director | 25 Apr 2004 | 10 Mar 2005 |
| PERLEBERG, Paul Gerald | Director | 10 Mar 2005 | 1 Oct 2006 |
| GRUDNOWSKI, Thomas George | Director | 25 Apr 2004 | 1 Nov 2006 |
| FIKE, Andrea Marie | Director | 1 Nov 2006 | 31 Dec 2006 |
| FIKE, Andrea Marie, Vice President & General Counsel | Secretary | 13 Apr 2004 | 31 Dec 2006 |
| CARRETTA, Thomas Frank | Secretary | 1 Jan 2007 | 2 Jul 2007 |
| CARRETTA, Thomas Frank | Director | 1 Jan 2007 | 2 Jul 2007 |
| OSBORNE, Charles Mark | Director | 6 Aug 2004 | 6 Apr 2009 |
| BRADLEY, Thomas Andrew, Mr. | Director | 6 Apr 2009 | 18 Nov 2010 |
| GREENE, Mark Nissen | Director | 14 Feb 2007 | 1 Aug 2012 |
| PUNG, Michael Joseph | Director | 18 Nov 2010 | 31 Oct 2019 |
| WEBER, Steven Peter | Director | 31 Oct 2019 | |
| DEAL, Richard Shawn | Director | 1 Aug 2012 | |
| SANDERSON, Dean George | Director | 1 Aug 2012 | |
| SCADINA, Mark Russell | Director | 2 Jul 2007 | |
| SCADINA, Mark Russell | Secretary | 2 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fair Isaac Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Fair Isaac UK International Holdings Ltd (02281570)
Companies at the same address
- Fair Isaac Europe Limited (04291046)
- Fair Isaac Services Limited (01998476)
- Fair Isaac Software Holdings Limited (02766106)
- Fair Isaac UK International Holdings Ltd (02281570)
- Fair Isaac UK Investment Holdings LP (LP017759)