Fair Isaac (Adeptra) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFair Isaac Software Holdings LimitedCorporate
Shares: 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 201310936People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalShow 32 historical appointments
MP
Michael PungResigned director
Resigned 2012-09-07 · 7 yrs · Finance Executive
AM
Antony McgivernResigned director
Resigned 2012-07-30 · Ceo
SG
Stephan GueorguievResigned director
Resigned 2010-05-19 · 2 yrs · Investor
PF
Paul FisherResigned director
Resigned 2009-10-28 · Venture Capital Investor
SY
Scott YapheResigned director
Resigned 2009-08-04 · 3 yrs · Venture Capital
WM
William MimsResigned director
Resigned 2007-04-02 · 2 yrs · Investing
LV
Lou VeneziaResigned director
Resigned 2006-03-21 · 5 yrs · Director
SS
Resigned 2006-03-21 · 6 yrs · Accountant
RB
Robert Burgess JrResigned director
Resigned 2004-11-15 · 7 yrs · Venture Capital Invester
PS
Pierre SuhrckeResigned director
Resigned 2004-02-28 · 8 yrs · Director
ED
Eric DeramResigned director
Resigned 2003-01-14 · 1 yr · Vc Venture Ptn
RW
Richard WilliamsResigned director
Resigned 2001-11-20 · 1 yr · Company Director
PW
Philip WilsonResigned director
Resigned 2001-05-25 · 4 yrs · Director
MB
Malcolm BirdResigned director
Resigned 2001-05-25 · 6 yrs · Vc Venture Partner
RS
Ronald SteinResigned director
Resigned 2001-05-01 · C I O
JL
John LaverResigned secretary
Resigned 2001-01-01 · 3 yrs
VG
Virginia GambaleResigned director
Resigned 2000-10-03 · 1 yr · Venture Capitalist
MP
Michael PattonResigned director
Resigned 2000-10-03 · 2 yrs · Venture Capital
DM
David MillerResigned director
Resigned 2000-03-01 · 3 yrs · Accountant
CS
Colin SouthgateResigned director
Resigned 2000-03-01 · 12 yrs · Director
VK
Vytas KisieliusResigned director
Resigned 2000-01-20 · 5 yrs · Company President
JO
John OsullivanResigned director
Resigned 1999-12-10 · 12 yrs · Venture Capital Investments
RC
Resigned 1999-12-10 · 1 yr · Accountant
MM
Martin McnairResigned director
Resigned 1999-12-10 · 9 yrs · Venture Capitalist
SV
Stephen VollerResigned director
Resigned 1998-08-01 · 2 yrs · New Media Specialist
JS
John ShashaResigned director
Resigned 1997-12-31 · 1 yr · Accountant
NJ
Nigel JacksonResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
JW
John WalkerResigned director
Resigned 1997-11-10 · 2 yrs · Programmer
EV
Eric Van Der KleijResigned director
Resigned 1997-01-30 · 3 yrs · Director
AV
Alison Van Der KliejResigned secretary
Resigned 1997-01-30 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active