FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Company number 02766106

32 officers / 27 resignations

SCADINA, Mark Russell

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role (Active): Secretary
• Appointed on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

DEAL, Richard Shawn

• Correspondence address: 50 South 6th Street, Suite 1360, Minneapolis, Minnesota, United States, 55402
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SANDERSON, Dean George

• Correspondence address: Fair Isaac House, International Square, Starley Way, Birmingham, United Kingdom, B37 7GN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCADINA, Mark Russell

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WEBER, Steven Peter

• Correspondence address: 50 South 6th Street, Suite 1360, Minneapolis, Minnesota, United States, 55402
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARRETTA, Thomas Frank

• Correspondence address: Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, 55402, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1992
• Resigned on: 30 November 1992
• Nationality: British

FIKE, Andrea Marie, Vice President & General Counsel

• Correspondence address: 4740 Aldrich Avenue South, Minneapolis, 55409 Minnesota, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 August 2004
• Resigned on: 31 December 2006
• Nationality: American

PARSLIFFE, Simon James

• Correspondence address: 77 The Drive, Loughton, Essex, IG10 1HL
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 24 October 2003
• Nationality: British

REID, Edward James

• Correspondence address: 11 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 20 June 1997
• Nationality: British

WATKINS, Eric

• Correspondence address: 25 Ufton Road, London, N1 5BN
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 30 September 2004
• Nationality: British

BIRKMIRE, John Charles

• Correspondence address: Le Paradou, Forest, Guernsey, GY8 0AE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 February 1997
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 September 1998
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2009
• Resigned on: 18 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

CARRETTA, Thomas Frank

• Correspondence address: Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, 55402, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 August 2003
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRACK, David Dominic

• Correspondence address: 61 Oval Road, Croydon, CR0 6BQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 May 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

CRAWFORD, Gordon

• Correspondence address: 16th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 November 1992
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 19 November 1992
• Resigned on: 30 November 1992
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 19 November 1992
• Resigned on: 30 November 1992
• Nationality: British

FIKE, Andrea Marie

• Correspondence address: Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, Usa, 55402
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: General Counsel

GREENE, Mark Nissen

• Correspondence address: 2683 Lake Of The Isles Parkway, Minneapolis, Minnesota, Usa, 55408
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 February 2007
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GRUDNOWSKI, Thomas George

• Correspondence address: 4560 Linwood Lane, Deephaven, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 September 2004
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Chief Executive Officer

HART, Michael John

• Correspondence address: The White House, Lower Illey, West Midlands, B62 0HJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 9 April 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

HUNT, Kenneth Robert

• Correspondence address: 18 Lands End Drive, Greensboro, Guilford Nc, Usa, 27408
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 12 February 1997
• Resigned on: 24 April 2003
• Nationality: Usa
• Occupation: Consultant

LEE, Jonathan Michael

• Correspondence address: 144b, Union Street, Southwark, London, SE1 0LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2000
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Charles Mark

• Correspondence address: 1 Red Pine Road, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2004
• Resigned on: 6 April 2009
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

PERLEBERG, Paul Gerald

• Correspondence address: Ormond House, 47 Ashley Pack Road Walton On Thams, Surrey, KT12 2ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 March 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Vice President

PUNG, Michael Joseph

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2010
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

REID, Edward James

• Correspondence address: 11 St Saviours Wharf, Mill Street, London, SE1 2BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 November 1992
• Resigned on: 12 July 2001
• Nationality: British

ROWBOTTOM, Christopher

• Correspondence address: The Copse E, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 February 2000
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 July 2001
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director