FAIR ISAAC SOFTWARE HOLDINGS LIMITED
02766106 · Active · Ltd · 33 yrs · Birmingham
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FAIR ISAAC SOFTWARE HOLDINGS LIMITED
02766106Active· Ltd· England Wales· 1992-11-19Incorporated 1992-11-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WEBER, Steven Peter· DirectorAppointed 2019-10-31
- PUNG, Michael Joseph· DirectorResigned 2019-10-31
- DEAL, Richard Shawn· DirectorAppointed 2012-08-01
- SANDERSON, Dean George· DirectorAppointed 2012-08-01
SCADINA, Mark Russell
Secretary
- Appointed
- 2007-07-02
- Nationality
- American
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DEAL, Richard Shawn
Director
- Appointed
- 2012-08-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1967
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SANDERSON, Dean George
Director
- Appointed
- 2012-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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SCADINA, Mark Russell
Director
- Appointed
- 2007-07-02
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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WEBER, Steven Peter
Director
- Appointed
- 2019-10-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1962
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CARRETTA, Thomas Frank
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2007-07-02
- Nationality
- American
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1992-11-19
- Resigned
- 1992-11-30
- Nationality
- British
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FIKE, Andrea Marie, Vice President & General Counsel
Secretary
- Appointed
- 2004-08-30
- Resigned
- 2006-12-31
- Nationality
- American
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PARSLIFFE, Simon James
Secretary
- Appointed
- 1997-06-20
- Resigned
- 2003-10-24
- Nationality
- British
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REID, Edward James
Secretary
- Appointed
- 1992-11-30
- Resigned
- 1997-06-20
- Nationality
- British
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WATKINS, Eric
Secretary
- Appointed
- 2003-10-24
- Resigned
- 2004-09-30
- Nationality
- British
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BIRKMIRE, John Charles
Director
- Appointed
- 1997-02-12
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- Guernsey
- Born
- 09/1954
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BOUGHTON, Paul Victor
Director
- Appointed
- 1998-09-14
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BRADLEY, Thomas Andrew, Mr.
Director
- Appointed
- 2009-04-06
- Resigned
- 2010-11-18
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1957
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CARRETTA, Thomas Frank
Director
- Appointed
- 2007-01-01
- Resigned
- 2007-07-02
- Nationality
- American
- Born
- 04/1958
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CONNELL, Josephine Lilian
Director
- Appointed
- 2003-08-07
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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CRACK, David Dominic
Director
- Appointed
- 1993-05-13
- Resigned
- 1994-11-30
- Nationality
- British
- Born
- 12/1958
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CRAWFORD, Gordon
Director
- Appointed
- 1992-11-30
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 03/1955
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DOYLE, Betty June
Nominee Director
- Appointed
- 1992-11-19
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1992-11-19
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 04/1941
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FIKE, Andrea Marie
Director
- Appointed
- 2006-11-01
- Resigned
- 2006-12-31
- Nationality
- American
- Born
- 07/1960
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GREENE, Mark Nissen
Director
- Appointed
- 2007-02-14
- Resigned
- 2012-08-01
- Nationality
- American
- Residence
- Usa
- Born
- 07/1954
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GRUDNOWSKI, Thomas George
Director
- Appointed
- 2004-09-30
- Resigned
- 2006-11-01
- Nationality
- American
- Born
- 01/1950
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HART, Michael John
Director
- Appointed
- 2003-04-09
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 05/1941
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HUNT, Kenneth Robert
Director
- Appointed
- 1997-02-12
- Resigned
- 2003-04-24
- Nationality
- Usa
- Born
- 12/1933
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LEE, Jonathan Michael
Director
- Appointed
- 2000-02-28
- Resigned
- 2004-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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OSBORNE, Charles Mark
Director
- Appointed
- 2004-09-30
- Resigned
- 2009-04-06
- Nationality
- Us Citizen
- Born
- 06/1953
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PERLEBERG, Paul Gerald
Director
- Appointed
- 2005-03-10
- Resigned
- 2006-10-01
- Nationality
- American
- Born
- 06/1965
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PUNG, Michael Joseph
Director
- Appointed
- 2010-11-18
- Resigned
- 2019-10-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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REID, Edward James
Director
- Appointed
- 1992-11-30
- Resigned
- 2001-07-12
- Nationality
- British
- Born
- 09/1949
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ROWBOTTOM, Christopher
Director
- Appointed
- 2000-02-28
- Resigned
- 2002-02-06
- Nationality
- British
- Born
- 12/1952
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STUART, Gordon Mckenzie
Director
- Appointed
- 2001-07-12
- Resigned
- 2005-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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