COMPUTER ASSOCIATES UK LIMITED - READING


Company Profile Company Filings

Overview

COMPUTER ASSOCIATES UK LIMITED is a Private Limited Company from READING and has the status: Active.
COMPUTER ASSOCIATES UK LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696244. The accounts status is FULL and accounts are next due on 31/07/2024.

COMPUTER ASSOCIATES UK LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

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
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTEN MARGRETA SPEARS Feb 1964 American Director 2019-05-01 CURRENT
MARK DAVID BRAZEAL Jan 1968 American Director 2020-07-14 CURRENT
PAUL PHELAN British Secretary 2013-07-25 UNTIL 2016-09-01 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 1999-03-05 UNTIL 2005-05-06 RESIGNED
MICHAEL MCELROY Sep 1944 American Director 1999-03-05 UNTIL 2004-04-19 RESIGNED
DOUGLAS EDWARD ROBINSON Apr 1956 American Director 2004-03-12 UNTIL 2006-06-11 RESIGNED
STEVEN WOGHIN American Secretary 1999-03-05 UNTIL 2004-04-08 RESIGNED
MR. RONALD ANTHONY WAHNON Mar 1957 British Secretary 1999-10-28 UNTIL 2008-09-04 RESIGNED
MARY LOUISE STRAVINSKAS American Secretary 2006-05-11 UNTIL 2007-11-30 RESIGNED
IRA ZAR Jun 1961 American Director 1999-03-05 UNTIL 2003-11-07 RESIGNED
MR DAVID PETER OUTRAM Nov 1962 British Secretary 1999-03-05 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 SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-03-05 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-03-05 RESIGNED
SEAN LARNER Sep 1960 British Director 1999-03-05 UNTIL 2000-09-01 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 2005-06-28 UNTIL 2015-09-23 RESIGNED
MRS SHARYN ELIZABETH DODSON Aug 1975 British Director 2011-07-07 UNTIL 2016-03-22 RESIGNED
MR ALEXANDER GORDON GUNN Mar 1970 British Director 2015-09-23 UNTIL 2018-11-05 RESIGNED
MR JAMES HOWARD HODGE Jul 1951 American Director 2007-11-30 UNTIL 2013-08-01 RESIGNED
ROBERT BRUCE LAMM Apr 1947 American Director 2004-05-11 UNTIL 2005-03-15 RESIGNED
WILLIAM JOSEPH BURNS Jan 1970 British Director 2006-07-13 UNTIL 2008-06-27 RESIGNED
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
ANTHONY VICTOR KEEBLE MARTIN Dec 1958 British Director 2001-08-07 UNTIL 2006-06-09 RESIGNED
STEVEN WOGHIN American Director 1999-03-05 UNTIL 2004-04-08 RESIGNED
DEBORAH LYNN STREETER May 1967 American Director 2018-11-05 UNTIL 2020-07-14 RESIGNED
MARY LOUISE STRAVINSKAS American Director 2006-05-11 UNTIL 2007-11-30 RESIGNED
MR DANIEL MICHAEL SAMSON May 1978 British Director 2015-09-23 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ca Limited 2016-04-06 Datchet   Slough Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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