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Nom

Fair Isaac Software Holdings Limited

Adresse
Fico House
International Square, Starley Way
Birmingham
B37 7GN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02766106 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • London Bridge Software Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fair Isaac Uk International Holdings Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02281570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Deal, Richard Shawn Minneapolis, United States Status: Active Notified: 01/08/2012 Date of Birth: 02/1967 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sanderson, Dean George Birmingham, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Scadina, Mark Russell San Jose, California, United States Status: Active Notified: 02/07/2007 Date of Birth: 05/1969 Occupation: General Counsel Role: Secretary Country of Residence: United States Nationality: American
    Scadina, Mark Russell San Jose, California, United States Status: Active Notified: 02/07/2007 Date of Birth: 05/1969 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Weber, Steven Peter Minneapolis, United States Status: Active Notified: 31/10/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Fair Isaac (Adeptra) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03295455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fair Isaac Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04291046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fair Isaac Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors