# Fair Isaac UK Group Limited

## Details

- **Company number:** [05100620](https://find-and-update.company-information.service.gov.uk/company/05100620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2004
- **Registered office:** 6280 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Fair Isaac UK International Holdings Ltd](/company/02281570) (02281570)




## Companies at the same address

- [Fair Isaac Europe Limited](/company/04291046) (04291046)
- [Fair Isaac Services Limited](/company/01998476) (01998476)
- [Fair Isaac Software Holdings Limited](/company/02766106) (02766106)
- [Fair Isaac UK International Holdings Ltd](/company/02281570) (02281570)
- [Fair Isaac UK Investment Holdings LP](/company/LP017759) (LP017759)