COMPUTER ASSOCIATES HOLDING LIMITED - READING
| Company Profile | Company Filings |
Overview
COMPUTER ASSOCIATES HOLDING LIMITED is a Private Limited Company from READING and has the status: Active.
COMPUTER ASSOCIATES HOLDING LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616232. The accounts status is FULL and accounts are next due on 31/07/2024.
COMPUTER ASSOCIATES HOLDING LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616232. The accounts status is FULL and accounts are next due on 31/07/2024.
COMPUTER ASSOCIATES HOLDING LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIRSTEN MARGRETA SPEARS | Feb 1964 | American | Director | 2022-07-15 | CURRENT |
| IVY YU WEN-LAN PONG | Aug 1960 | American | Director | 2021-06-04 | CURRENT |
| MR. RONALD ANTHONY WAHNON | Mar 1957 | British | Secretary | 1999-10-28 UNTIL 2008-09-04 | RESIGNED |
| MR DANIEL MICHAEL SAMSON | May 1978 | British | Director | 2015-09-23 UNTIL 2017-07-03 | RESIGNED |
| STEVEN WOGHIN | American | Director | 1998-11-18 UNTIL 2004-04-08 | RESIGNED | |
| MR NARINDER SINGH PHULL | Jun 1970 | British | Director | 2017-07-03 UNTIL 2019-04-30 | RESIGNED |
| PAUL CHRISTOPHER PHELAN | Sep 1966 | Irish | Director | 2015-09-23 UNTIL 2016-09-01 | RESIGNED |
| MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 1998-11-18 UNTIL 2005-05-06 | RESIGNED |
| MICHAEL MCELROY | Sep 1944 | American | Director | 1998-11-18 UNTIL 2004-04-19 | RESIGNED |
| DEREK MASTERS | Mar 1945 | British | Director | 2001-03-23 UNTIL 2008-08-06 | RESIGNED |
| DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2004-03-12 UNTIL 2006-05-11 | RESIGNED |
| STEVEN WOGHIN | American | Secretary | 1998-11-18 UNTIL 2004-04-08 | RESIGNED | |
| MARY LOUISE STRAVINSKAS | American | Director | 2006-05-11 UNTIL 2007-11-05 | RESIGNED | |
| MARY LOUISE STRAVINSKAS | American | Secretary | 2006-05-11 UNTIL 2007-11-05 | RESIGNED | |
| PAUL PHELAN | British | Secretary | 2013-07-25 UNTIL 2016-09-01 | RESIGNED | |
| MR DAVID PETER OUTRAM | Nov 1962 | British | Secretary | 1998-11-18 UNTIL 2005-05-06 | RESIGNED |
| RAKESH JOBANPUTRA | British | Secretary | 1999-03-05 UNTIL 2001-04-16 | RESIGNED | |
| BERNARD HARRINGTON | Secretary | 2011-12-16 UNTIL 2013-07-25 | RESIGNED | ||
| MR PAUL DONETTA | Mar 1963 | English | Secretary | 2005-08-22 UNTIL 2011-12-16 | RESIGNED |
| JEFFREY JAMES CLARKE | Jul 1961 | American | Secretary | 2004-05-11 UNTIL 2006-05-11 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-17 UNTIL 1998-11-18 | RESIGNED | ||
| MR JAMES HOWARD HODGE | Jul 1951 | American | Director | 2007-11-05 UNTIL 2013-08-01 | RESIGNED |
| MARK DAVID BRAZEAL | Jan 1968 | American | Director | 2020-07-14 UNTIL 2021-06-04 | RESIGNED |
| WILLIAM JOSEPH BURNS | Jan 1970 | British | Director | 2006-07-13 UNTIL 2008-06-27 | RESIGNED |
| LIAM CARABINI | Dec 1959 | Irish | Director | 1999-04-01 UNTIL 2000-09-01 | RESIGNED |
| JEFFREY JAMES CLARKE | Jul 1961 | American | Director | 2004-05-11 UNTIL 2006-05-11 | RESIGNED |
| ROBERT WARREN DAVIS | Sep 1958 | American | Director | 2006-05-11 UNTIL 2006-07-11 | RESIGNED |
| JAY HARRISON DIAMOND | May 1951 | American | Director | 2006-03-08 UNTIL 2015-09-23 | RESIGNED |
| MRS SHARYN ELIZABETH DODSON | Aug 1975 | British | Director | 2011-07-07 UNTIL 2016-03-22 | RESIGNED |
| HENDRIK DOUMA | Oct 1954 | Dutch | Director | 1998-11-18 UNTIL 2006-02-09 | RESIGNED |
| MR ALEXANDER GORDON GUNN | Mar 1970 | British | Director | 2015-09-23 UNTIL 2018-11-05 | RESIGNED |
| MS KIRSTEN MARGRETA SPEARS | Feb 1964 | American | Director | 2019-05-01 UNTIL 2021-06-04 | RESIGNED |
| MR THOMAS HARRY KRAUSE,JR. | Nov 1977 | American | Director | 2021-06-04 UNTIL 2022-07-15 | RESIGNED |
| ROBERT BRUCE LAMM | Apr 1947 | American | Director | 2004-05-11 UNTIL 2005-03-15 | RESIGNED |
| SEAN LARNER | Sep 1960 | British | Director | 1998-11-18 UNTIL 2000-09-01 | RESIGNED |
| MR NAVNEET GOVIL | Dec 1971 | American | Director | 2013-08-01 UNTIL 2015-09-23 | RESIGNED |
| MR NITIN MARU | Feb 1965 | British | Director | 2006-05-11 UNTIL 2011-07-07 | RESIGNED |
| IRA ZAR | Jun 1961 | American | Director | 1998-11-18 UNTIL 2003-11-07 | RESIGNED |
| ANTHONY VICTOR KEEBLE MARTIN | Dec 1958 | British | Director | 1998-11-18 UNTIL 2006-06-09 | RESIGNED |
| DEBORAH LYNN STREETER | May 1967 | American | Director | 2018-11-05 UNTIL 2020-07-14 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-17 UNTIL 1998-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadcom, Inc. | 2018-11-04 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ca, Inc. | 2016-04-06 - 2018-11-04 | New York 10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ca Foreign Spain S.L. | 2016-04-06 - 2016-04-06 | Planta 4a - 08940 Cornellá De Llobregat Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |