* director search - Thomas Carretta - kompany

Officers

thomas carretta

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THOMAS FRANK CARRETTA
Nationality: American
Address: 55402, Usa

FAIR ISAAC INTERNATIONAL LIMITED
02059008
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-24

RICHARD S. DEAL
Director - Expired
Appointed: 2012-08-01

MICHAEL JOSEPH PUNG
Director - Expired
Appointed: 2010-11-18

DEAN GEORGE SANDERSON
Director - Expired
Appointed: 2012-08-01

MARK RUSSELL SCADINA
Director - Expired
Appointed: 2007-07-02

MR. THOMAS ANDREW BRADLEY
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-18

MR JOHN ROGER HUDSON CLARK
Director - Resigned
Appointed: 1992-10-04
Resigned: 1992-12-08

BARRY MALCOLM CLIVE CORWARE
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-09-26

DAVID DOMINIC CRACK
Director - Resigned
Appointed: 1993-05-13
Resigned: 1994-11-30

GORDON CRAWFORD
Director - Resigned
Appointed: 1992-10-04
Resigned: 2004-05-28

ANDREA MARIE FIKE
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-31

MARK NISSEN GREENE
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-08-01

THOMAS GEORGE GRUDNOWSKI
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-11-01

JONATHAN MICHAEL LEE
Director - Resigned
Appointed: 2002-03-28
Resigned: 2004-11-26

CHARLES MARK OSBORNE
Director - Resigned
Appointed: 2004-09-30
Resigned: 2009-04-06

PAUL GERALD PERLEBERG
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-10-01

EDWARD JAMES REID
Director - Resigned
Appointed: 1992-12-08
Resigned: 2001-07-12

GORDON MCKENZIE STUART
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-03-10

ANDREW PAUL SWAIN
Director - Resigned
Appointed: 1994-12-22
Resigned: 1997-03-29

MARK RUSSELL SCADINA
Secretary - Expired
Appointed: 2007-07-02

MR JAMES ALLEN DIMELOW
Secretary - Resigned
Appointed: 1992-10-04
Resigned: 1992-12-08

VICE PRESIDENT & GENERAL COUNSEL ANDREA MARIE FIKE
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-31

SIMON JAMES PARSLIFFE
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2003-10-24

EDWARD JAMES REID
Secretary - Resigned
Appointed: 1992-12-08
Resigned: 2001-07-12

ERIC WATKINS
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-30

CARRETTA, Thomas Frank
Address: 55402, Usa

FAIR ISAAC EUROPE LIMITED
04291046
LIVE
Date Incorporated:

DEAL, Richard S.
Director - Active
Appointed: 2012-07-13

PUNG, Michael Joseph
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-10-31

SANDERSON, Dean George
Director - Active
Appointed: 2012-07-13

SCADINA, Mark Russell
Director - Active
Appointed: 2007-07-02

BRADLEY, Thomas Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-18

CARRETTA, Thomas Frank
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-07-02

EVENHUIS, Henk Jan
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-08-05

FIKE, Andrea Marie
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-31

GREENE, Mark Nissen
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-07-13

GRUDNOWSKI, Thomas George
Director - Resigned
Appointed: 2001-09-20
Resigned: 2006-11-01

OSBORNE, Charles Mark
Director - Resigned
Appointed: 2004-08-06
Resigned: 2009-04-06

PERLEBERG, Paul Gerald
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-10-01

SAUNDERS, Kenneth John
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-08-06

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-09-20

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-09-20

WEBER, Steven Peter
Director - Active
Appointed: 2019-10-31

SCADINA, Mark Russell
Secretary - Active
Appointed: 2007-07-02

EVENHUIS, Henk Jan
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2002-08-05

FIKE, Andrea Marie, Vice President & General Counsel
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2006-12-31

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2001-09-20

FAIR ISAAC SERVICES LIMITED
01998476
LIVE
Date Incorporated:

DEAL, Richard S.
Director - Active
Appointed: 2012-08-01

SCADINA, Mark Russell
Director - Active
Appointed: 2007-07-02

WEBER, Steven Peter
Director - Active
Appointed: 2019-10-23

BRADLEY, Thomas Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-18

CARRETTA, Thomas Frank
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-07-02

CLARK, John Roger Hudson
Director - Resigned
Appointed:
Resigned: 1992-12-08

CRACK, David Dominic
Director - Resigned
Appointed: 1993-05-13
Resigned: 1994-11-30

CRAWFORD, Gordon
Director - Resigned
Appointed:
Resigned: 2004-05-28

FIKE, Andrea Marie
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-31

GREENE, Mark Nissen
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-08-01

GRUDNOWSKI, Thomas George
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-11-01

LEE, Jonathan Michael
Director - Resigned
Appointed: 2002-03-28
Resigned: 2004-11-26

OSBORNE, Charles Mark
Director - Resigned
Appointed: 2004-09-30
Resigned: 2009-04-06

PERLEBERG, Paul Gerald
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-10-01

PUNG, Michael Joseph
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-10-23

REID, Edward James
Director - Resigned
Appointed: 1992-12-08
Resigned: 2001-07-12

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-03-10

SCADINA, Mark Russell
Secretary - Active
Appointed: 2007-07-02

DIMELOW, James Allen
Secretary - Resigned
Appointed:
Resigned: 1992-12-08

FIKE, Andrea Marie, Vice President & General Counsel
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-31

PARSLIFFE, Simon James
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2003-10-24

REID, Edward James
Secretary - Resigned
Appointed: 1992-12-08
Resigned: 1997-06-20

WATKINS, Eric
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-30

FAIR ISAAC SOFTWARE HOLDINGS LIMITED
02766106
LIVE
Date Incorporated:

DEAL, Richard Shawn
Director - Active
Appointed: 2012-08-01

SANDERSON, Dean George
Director - Active
Appointed: 2012-08-01

SCADINA, Mark Russell
Director - Active
Appointed: 2007-07-02

WEBER, Steven Peter
Director - Active
Appointed: 2019-10-31

BIRKMIRE, John Charles
Director - Resigned
Appointed: 1997-02-12
Resigned: 2004-05-28

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 1998-09-14
Resigned: 2004-05-28

BRADLEY, Thomas Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-18

CARRETTA, Thomas Frank
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-07-02

CONNELL, Josephine Lilian
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-05-28

CRACK, David Dominic
Director - Resigned
Appointed: 1993-05-13
Resigned: 1994-11-30

CRAWFORD, Gordon
Director - Resigned
Appointed: 1992-11-30
Resigned: 2004-05-28

DOYLE, Betty June
Director - Resigned
Appointed: 1992-11-19
Resigned: 1992-11-30

DWYER, Daniel John
Director - Resigned
Appointed: 1992-11-19
Resigned: 1992-11-30

FIKE, Andrea Marie
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-31

GREENE, Mark Nissen
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-08-01

GRUDNOWSKI, Thomas George
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-11-01

HART, Michael John
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-05-28

HUNT, Kenneth Robert
Director - Resigned
Appointed: 1997-02-12
Resigned: 2003-04-24

LEE, Jonathan Michael
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-11-26

OSBORNE, Charles Mark
Director - Resigned
Appointed: 2004-09-30
Resigned: 2009-04-06

PERLEBERG, Paul Gerald
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-10-01

PUNG, Michael Joseph
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-10-31

REID, Edward James
Director - Resigned
Appointed: 1992-11-30
Resigned: 2001-07-12

ROWBOTTOM, Christopher
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-02-06

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2001-07-12
Resigned: 2005-03-10

SCADINA, Mark Russell
Secretary - Active
Appointed: 2007-07-02

DWYER, Daniel John
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1992-11-30

FIKE, Andrea Marie, Vice President & General Counsel
Secretary - Resigned
Appointed: 2004-08-30
Resigned: 2006-12-31

PARSLIFFE, Simon James
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2003-10-24

REID, Edward James
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1997-06-20

WATKINS, Eric
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-09-30

FAIR ISAAC SA LIMITED
02911105
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-14

GREENE, Mark Nissen
Director - Expired
Appointed: 2007-02-14

PUNG, Michael Joseph
Director - Expired
Appointed: 2010-11-18

SCADINA, Mark Russell
Director - Expired
Appointed: 2007-07-02

BECKER, Chad Louis
Director - Resigned
Appointed: 2001-12-26
Resigned: 2003-03-21

BOND, Jonathan Richard
Director - Resigned
Appointed: 2000-12-26
Resigned: 2001-12-26

BRADLEY, Thomas Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-18

CARRETTA, Thomas Frank
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-07-02

CULHANE, Patrick George
Director - Resigned
Appointed: 1995-12-26
Resigned: 2000-03-31

DE KERCHOVE, Gerald
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-12-31

EVENHUIS, Henk Jan
Director - Resigned
Appointed: 2000-12-26
Resigned: 2002-08-05

FIKE, Andrea Marie
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-31

GRUDNOWSKI, Thomas George
Director - Resigned
Appointed: 1999-12-28
Resigned: 2006-11-01

HELLER, Heinz Robert, Evp
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-12-26

HUB, Peter Karl, Vice President
Director - Resigned
Appointed: 2000-12-26
Resigned: 2002-07-31

JENNINGS, Andrew
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-03-01

NELSON, O Davis
Director - Resigned
Appointed: 1994-03-29
Resigned: 1999-09-30

OSBORNE, Charles Mark
Director - Resigned
Appointed: 2004-08-06
Resigned: 2009-04-06

PAUTSCH, Mark Phillip
Director - Resigned
Appointed: 2000-12-26
Resigned: 2003-03-21

PERLEBERG, Paul Gerald
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-10-01

ROSENBERGER, Larry Ellis
Director - Resigned
Appointed: 1994-03-29
Resigned: 1999-12-28

SANDERSON, Robert Dudley, Dr
Director - Resigned
Appointed: 1994-03-29
Resigned: 1995-12-26

SAUNDERS, Kenneth John
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-08-06

WOLDRICH, John David
Director - Resigned
Appointed: 1994-03-29
Resigned: 2000-12-26

FETTER INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-29

SCADINA, Mark Russell
Secretary - Expired
Appointed: 2007-07-02

EVENHUIS, Henk Jan
Secretary - Resigned
Appointed: 2000-12-26
Resigned: 2001-12-26

FIKE, Andrea Marie, Vice President & General Counsel
Secretary - Resigned
Appointed: 2001-12-26
Resigned: 2006-12-31

MCCORKELL, Peter Laurence
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 2000-09-23

FETTER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-29

FAIR ISAAC UK GROUP LIMITED
05100620
LIVE
Date Incorporated:

DEAL, Richard Shawn
Director - Active
Appointed: 2012-08-01

SANDERSON, Dean George
Director - Resigned
Appointed: 2004-04-25
Resigned: 2005-03-10

SCADINA, Mark Russell
Director - Active
Appointed: 2007-07-02

WEBER, Steven Peter
Director - Active
Appointed: 2019-10-31

BRADLEY, Thomas Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-11-18

CARRETTA, Thomas Frank
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-07-02

FIKE, Andrea Marie
Director - Resigned
Appointed: 2006-11-01
Resigned: 2006-12-31

GREENE, Mark Nissen
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-08-01

GRUDNOWSKI, Thomas George
Director - Resigned
Appointed: 2004-04-25
Resigned: 2006-11-01

OSBORNE, Charles Mark
Director - Resigned
Appointed: 2004-08-06
Resigned: 2009-04-06

PERLEBERG, Paul Gerald
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-10-01

PUNG, Michael Joseph
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-10-31

SAUNDERS, Kenneth John
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-08-06

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-04-25

SCADINA, Mark Russell
Secretary - Active
Appointed: 2007-07-02

FIKE, Andrea Marie, Vice President & General Counsel
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2006-12-31

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