FAIR ISAAC UK GROUP LIMITED

Company number 05100620

18 officers / 13 resignations

SCADINA, Mark Russell

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role (Active): Secretary
• Appointed on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

DEAL, Richard Shawn

• Correspondence address: 50 South 6th Street, Suite 1360, Minneapolis, Minnesota, United States, 55402
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SANDERSON, Dean George

• Correspondence address: Fair Isaac House, International Square, Starley Way, Birmingham, United Kingdom, B37 7GN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCADINA, Mark Russell

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

WEBER, Steven Peter

• Correspondence address: Fico, Building C, 2665 Long Lake Road, Roseville, Minnesota, United States, 55110
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARRETTA, Thomas Frank

• Correspondence address: 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

FIKE, Andrea Marie, Vice President & General Counsel

• Correspondence address: 4740 Aldrich Avenue South, Minneapolis, 55409 Minnesota, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 31 December 2006
• Nationality: American

BRADLEY, Thomas Andrew, Mr.

• Correspondence address: 13 Crocus Hill, St Paul, Minnesota 55102, United States, 55102
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2009
• Resigned on: 18 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

CARRETTA, Thomas Frank

• Correspondence address: 1 Charles Lake Road, North Oaks, Minnesota, 55127, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2007
• Resigned on: 2 July 2007
• Nationality: American
• Occupation: General Counsel

FIKE, Andrea Marie

• Correspondence address: Suite 3200 901 Marquette Avenue, Minneapolis, Minnesota, Usa, 55402
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: General Counsel

GREENE, Mark Nissen

• Correspondence address: Cottons Centre 5th Floor, Hays Lane, London, SE1 2QP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 February 2007
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GRUDNOWSKI, Thomas George

• Correspondence address: 4560 Linwood Lane, Deephaven, Minnesota 55331, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 April 2004
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Corporate Ceo

OSBORNE, Charles Mark

• Correspondence address: 1 Red Pine Road, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 August 2004
• Resigned on: 6 April 2009
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

PERLEBERG, Paul Gerald

• Correspondence address: Ormond House, 47 Ashley Pack Road Walton On Thams, Surrey, KT12 2ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 March 2005
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Vice President

PUNG, Michael Joseph

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 November 2010
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

SANDERSON, Dean George

• Correspondence address: 75 Larkspur Avenue, Hammerwich, Burntwood, Staffordshire, WS7 4SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 April 2004
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director Finance & Facilities

SAUNDERS, Kenneth John

• Correspondence address: 792 Summit Drive, Laguna Beach, California 92651, Usa, CA 92651
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 April 2004
• Resigned on: 6 August 2004
• Nationality: American
• Occupation: Vice President

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 13 April 2004
• Resigned on: 25 April 2004