Fair Isaac Software Holdings Limited
Activities of other holding companies n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 204664042People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
MP
Michael PungResigned director
Resigned 2010-11-18 · 8 yrs · Finance Executive
TB
Thomas BradleyResigned director
Resigned 2009-04-06 · 1 yr · Chief Financial Officer
MG
Mark GreeneResigned director
Resigned 2007-02-14 · 5 yrs · Chief Executive Officer
TC
Resigned 2007-01-01 · General Counsel
AF
Andrea FikeResigned director
Resigned 2006-11-01 · General Counsel
PP
Paul PerlebergResigned director
Resigned 2005-03-10 · 1 yr · Vice President
CO
Charles OsborneResigned director
Resigned 2004-09-30 · 4 yrs · Chief Financial Officer
TG
Thomas GrudnowskiResigned director
Resigned 2004-09-30 · 2 yrs · Chief Executive Officer
AF
Andrea FikeResigned secretary
Resigned 2004-08-30 · 2 yrs
EW
Eric WatkinsResigned secretary
Resigned 2003-10-24
JC
Josephine ConnellResigned director
Resigned 2003-08-07 · Company Director
MH
Michael HartResigned director
Resigned 2003-04-09 · 1 yr · Company Director
GS
Gordon StuartResigned director
Resigned 2001-07-12 · 3 yrs · Finance Director
JL
Jonathan LeeResigned director
Resigned 2000-02-28 · 4 yrs · Director
CR
Christopher RowbottomResigned director
Resigned 2000-02-28 · 1 yr · Director
PB
Paul BoughtonResigned director
Resigned 1998-09-14 · 5 yrs · Company Director
SP
Simon ParsliffeResigned secretary
Resigned 1997-06-20 · 6 yrs
KH
Kenneth HuntResigned director
Resigned 1997-02-12 · 6 yrs · Consultant
JB
John BirkmireResigned director
Resigned 1997-02-12 · 7 yrs · Chartered Acountant
DC
David CrackResigned director
Resigned 1993-05-13 · 1 yr · Company Director
GC
Gordon CrawfordResigned director
Resigned 1992-11-30 · 11 yrs · Company Director
ER
Resigned 1992-11-30 · 8 yrs
DD
Resigned 1992-11-19
BD
Betty DoyleResigned director
Resigned 1992-11-19
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active