FAIR ISAAC EUROPE LIMITED
LONDON FAIR, ISAAC UK LIMITED

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Company number 04291046
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address COTTONS CENTRE 5TH FLOOR, HAYS LANE, LONDON, SE1 2QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Dean George Sanderson on 25 August 2016. The most likely internet sites of FAIR ISAAC EUROPE LIMITED are www.fairisaaceurope.co.uk, and www.fair-isaac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fair Isaac Europe Limited is a Private Limited Company. The company registration number is 04291046. Fair Isaac Europe Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Fair Isaac Europe Limited is Cottons Centre 5th Floor Hays Lane London Se1 2qp. . SCADINA, Mark Russell is a Secretary of the company. DEAL, Richard S. is a Director of the company. PUNG, Michael Joseph is a Director of the company. SANDERSON, Dean George is a Director of the company. SCADINA, Mark Russell is a Director of the company. Secretary CARRETTA, Thomas Frank has been resigned. Secretary EVENHUIS, Henk Jan has been resigned. Secretary FIKE, Andrea Marie, Vice President & General Counsel has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director CARRETTA, Thomas Frank has been resigned. Director EVENHUIS, Henk Jan has been resigned. Director FIKE, Andrea Marie has been resigned. Director GREENE, Mark Nissen has been resigned. Director GRUDNOWSKI, Thomas George has been resigned. Director OSBORNE, Charles Mark has been resigned. Director PERLEBERG, Paul Gerald has been resigned. Director SAUNDERS, Kenneth John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCADINA, Mark Russell
Appointed Date: 02 July 2007
Director
DEAL, Richard S.
Appointed Date: 13 July 2012
58 years old
Director
PUNG, Michael Joseph
Appointed Date: 18 November 2010
63 years old
Director
SANDERSON, Dean George
Appointed Date: 13 July 2012
61 years old
Director
SCADINA, Mark Russell
Appointed Date: 02 July 2007
56 years old

Resigned Directors

Secretary
CARRETTA, Thomas Frank
Resigned: 02 July 2007
Appointed Date: 01 January 2007
Secretary
EVENHUIS, Henk Jan
Resigned: 05 August 2002
Appointed Date: 20 September 2001
Secretary
FIKE, Andrea Marie, Vice President & General Counsel
Resigned: 31 December 2006
Appointed Date: 05 August 2002
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Director
BRADLEY, Thomas Andrew
Resigned: 18 November 2010
Appointed Date: 06 April 2009
68 years old
Director
CARRETTA, Thomas Frank
Resigned: 02 July 2007
Appointed Date: 01 January 2007
67 years old
Director
EVENHUIS, Henk Jan
Resigned: 05 August 2002
Appointed Date: 20 September 2001
82 years old
Director
FIKE, Andrea Marie
Resigned: 31 December 2006
Appointed Date: 01 November 2006
65 years old
Director
GREENE, Mark Nissen
Resigned: 13 July 2012
Appointed Date: 14 February 2007
71 years old
Director
GRUDNOWSKI, Thomas George
Resigned: 01 November 2006
Appointed Date: 20 September 2001
76 years old
Director
OSBORNE, Charles Mark
Resigned: 06 April 2009
Appointed Date: 06 August 2004
72 years old
Director
PERLEBERG, Paul Gerald
Resigned: 01 October 2006
Appointed Date: 10 March 2005
60 years old
Director
SAUNDERS, Kenneth John
Resigned: 06 August 2004
Appointed Date: 05 August 2002
64 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Fair Isaac Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIR ISAAC EUROPE LIMITED Events

18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Aug 2016
Director's details changed for Dean George Sanderson on 25 August 2016
25 Aug 2016
Director's details changed for Dean George Sanderson on 25 August 2016
21 Jul 2016
Director's details changed for Mark Russell Scadina on 1 April 2016
...
... and 77 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
09 Jan 2003
Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
  • 363(288) ‐ Secretary resigned;director resigned
20 Sep 2001
Incorporation

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