FAIR ISAAC (ADEPTRA) LIMITED

Company number 03295455

39 officers / 34 resignations

SCADINA, Mark Russell

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role: Secretary
• Appointed on: 7 September 2012

DEAL, Richard Shawn

• Correspondence address: 2665 Long Lake Road, Building C, Roseville, Minnesota, Usa, 55113
• Role: Director
• Date of birth: February 1967
• Appointed on: 7 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources Executive

SANDERSON, Dean George

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

SCADINA, Mark Russell

• Correspondence address: Fico, 181 Metro Drive, Suite 600, San Jose, California, United States, 95110
• Role: Director
• Date of birth: May 1969
• Appointed on: 7 September 2012
• 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: Director
• Date of birth: November 1962
• Appointed on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL-ROSS, Roderick Clavil Hakewill

• Correspondence address: 9 Moorlands, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Accountant

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 20 January 2004
• Nationality: British

SMITH, Simon Nicholas

• Correspondence address: 34 Priest Avenue, Wokingham, Berkshire, United Kingdom, RG40 2LX
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 7 September 2012
• Nationality: British

VAN DER KLIEJ, Alison

• Correspondence address: 1 South Beach, Beach Road, Shoreham By Sea, West Sussex, BN43 5LY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 10 December 1999
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 30 January 1997

BIRD, Malcolm Graham

• Correspondence address: Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 May 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vc Venture Partner

BURGESS JR, Robert William

• Correspondence address: 26 Skating Pond Road, Weston 02493, Ma, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 November 2004
• Resigned on: 7 September 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: Venture Capital Invester

CAMPBELL-ROSS, Roderick Clavil Hakewill

• Correspondence address: 9 Moorlands, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 December 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Accountant

DERAM, Eric

• Correspondence address: 24 Antrim Mansions, Antrim Road, London, NW3 4XT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 January 2003
• Resigned on: 28 February 2004
• Nationality: French
• Occupation: Vc Venture Ptn

FISHER, Paul Ronald

• Correspondence address: Advent Ventures, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 October 2009
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital Investor

GAMBALE, Virginia

• Correspondence address: 230 East 73rd Street Apt 12d, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 October 2000
• Resigned on: 1 January 2002
• Nationality: Usa
• Occupation: Venture Capitalist

GUEORGUIEV, Stephan Emilov

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 May 2010
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Investor

JACKSON, Nigel Spencer

• Correspondence address: 27 St Johns Road, London, NW11 0PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 December 1997
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KISIELIUS, Vytas Alfonsas

• Correspondence address: 19 Surrey Glen, Wilton, Ct 06897, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 January 2000
• Resigned on: 21 December 2005
• Nationality: American
• Occupation: Company President

MCGIVERN, Antony Nicholas

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 July 2012
• Resigned on: 7 September 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Ceo

MCNAIR, Martin Alexander

• Correspondence address: 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 1999
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Venture Capitalist

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2000
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIMS, William Andrew

• Correspondence address: 87 Mount Vernon Street, Boston, Ma 02108, Usa
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 April 2007
• Resigned on: 30 July 2009
• Nationality: Usa
• Occupation: Investing

OSULLIVAN, John

• Correspondence address: Act Venture Capital, Jefferson House Eglinton Road, Donnybrook, Dublin 4, Eire, IRISH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 December 1999
• Resigned on: 7 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capital Investments

PATTON, Michael James

• Correspondence address: 47 Lancaster Park, Richmond, Surrey, TW10 6AD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 October 2000
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Venture Capital

PUNG, Michael Joseph

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, United States, 95110
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 September 2012
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

SHASHA, John David

• Correspondence address: 16 Queensmill Road, London, SW6 6JS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 December 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SMITH, Simon Nicholas

• Correspondence address: 34 Priest Avenue, Wokingham, Berkshire, United Kingdom, RG40 2LX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 March 2006
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: 62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 March 2000
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Ronald

• Correspondence address: 204 Winding Brook Road, New Rochelle, New York, Westchester, America, 10804
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2001
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: C I O

SUHRCKE, Pierre Francois

• Correspondence address: 4 Broadlands Road, London, N6 4AS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2004
• Resigned on: 7 September 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

VAN DER KLEIJ, Eric Ephraim

• Correspondence address: 20a Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 January 1997
• Resigned on: 3 October 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

VENEZIA, Lou Anthony

• Correspondence address: 70 Adams Street, Apartment 45, Hoboken, New Jersey Nj 07030, America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 March 2006
• Resigned on: 7 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

VOLLER, Stephen David

• Correspondence address: Grove House Grovely Way, Crampmoor, Romsey, Hampshire, SO51 9AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: New Media Specialist

WALKER, John Martyn

• Correspondence address: 30 Rowarth Avenue, Kesgrave, Ipswich, Suffolk, IP5 2FL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 November 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Programmer

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