FAIR ISAAC UK GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QP

Company number 05100620
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address COTTONS CENTRE 5TH FLOOR, HAYS LANE, LONDON, SE1 2QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mark Russell Scadina on 1 April 2016; Full accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 3 . The most likely internet sites of FAIR ISAAC UK GROUP LIMITED are www.fairisaacukgroup.co.uk, and www.fair-isaac-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fair Isaac Uk Group Limited is a Private Limited Company. The company registration number is 05100620. Fair Isaac Uk Group Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Fair Isaac Uk Group Limited is Cottons Centre 5th Floor Hays Lane London Se1 2qp. . SCADINA, Mark Russell is a Secretary of the company. DEAL, Richard Shawn 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 FIKE, Andrea Marie, Vice President & General Counsel has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director CARRETTA, Thomas Frank 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 SANDERSON, Dean George has been resigned. Director SAUNDERS, Kenneth John has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCADINA, Mark Russell
Appointed Date: 02 July 2007
Director
DEAL, Richard Shawn
Appointed Date: 01 August 2012
58 years old
Director
PUNG, Michael Joseph
Appointed Date: 18 November 2010
62 years old
Director
SANDERSON, Dean George
Appointed Date: 01 August 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
FIKE, Andrea Marie, Vice President & General Counsel
Resigned: 31 December 2006
Appointed Date: 13 April 2004
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
FIKE, Andrea Marie
Resigned: 31 December 2006
Appointed Date: 01 November 2006
65 years old
Director
GREENE, Mark Nissen
Resigned: 01 August 2012
Appointed Date: 14 February 2007
71 years old
Director
GRUDNOWSKI, Thomas George
Resigned: 01 November 2006
Appointed Date: 25 April 2004
75 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
SANDERSON, Dean George
Resigned: 10 March 2005
Appointed Date: 25 April 2004
61 years old
Director
SAUNDERS, Kenneth John
Resigned: 06 August 2004
Appointed Date: 13 April 2004
64 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 25 April 2004
Appointed Date: 13 April 2004

FAIR ISAAC UK GROUP LIMITED Events

21 Jul 2016
Director's details changed for Mark Russell Scadina on 1 April 2016
04 Jul 2016
Full accounts made up to 30 September 2015
02 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3
18 Nov 2015
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 3
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
26 Aug 2004
Director resigned
05 May 2004
Director resigned
05 May 2004
New director appointed
05 May 2004
New director appointed
13 Apr 2004
Incorporation

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