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COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

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Officers: 41 officers / 39 resignations

PONG, Ivy Yu Wen-Lan

Correspondence address
1320 Ridder Park Drive, San Jose, California, United States, 95131
Role Active
Director
Date of birth
August 1960
Appointed on
4 June 2021
Nationality
American
Country of residence
Usa
Occupation
Vice President For Tax For Broadcom Inc

SPEARS, Kirsten Margreta

Correspondence address
Broadcom, Inc., 1320 Ridder, San Jose, California, United States, 95131
Role Active
Director
Date of birth
February 1964
Appointed on
15 July 2022
Nationality
American
Country of residence
United States
Occupation
Finance Professional

CLARKE, Jeffrey James

Correspondence address
49 Hamlet Drive, Hauppauge, New York, Ny 11788, Usa
Role Resigned
Secretary
Appointed on
11 May 2004
Resigned on
11 May 2006
Nationality
American
Occupation
Businessman

DONETTA, Paul

Correspondence address
15 Wimblington Drive, Lower Earley, Reading, Berkshire, RG6 4JG
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
16 December 2011
Nationality
English

HARRINGTON, Bernard

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
25 July 2013
Nationality
British

JOBANPUTRA, Rakesh

Correspondence address
1 Wrenwood Way, Pinner, Middlesex, HA5 2HS
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
16 April 2001
Nationality
British
Occupation
Financial Controller

OUTRAM, David Peter

Correspondence address
Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
6 May 2005
Nationality
British
Occupation
Finance Director

PHELAN, Paul

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Secretary
Appointed on
25 July 2013
Resigned on
1 September 2016
Nationality
British

STRAVINSKAS, Mary Louise

Correspondence address
8 Sarah Anne Court, Miller Place, New York Ny 11764, Usa, NY 11764
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
5 November 2007
Nationality
American
Occupation
Director

WAHNON, Ronald Anthony, Mr.

Correspondence address
47 The Ridgeway, Ruislip, Middlesex, HA4 8QP
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
4 September 2008
Nationality
British

WOGHIN, Steven

Correspondence address
430 Woodbury Road, Cold Spring Harbor Ny 11724, New York, Usa
Role Resigned
Secretary
Appointed on
18 November 1998
Resigned on
8 April 2004
Nationality
American
Occupation
Business Person

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
17 August 1998
Resigned on
18 November 1998

BRAZEAL, Mark David

Correspondence address
1320 Ridder Park Drive, San Jose, California, United States, 95131
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 July 2020
Resigned on
4 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

BURNS, William Joseph

Correspondence address
15 Cobbler Street, East Setauket, New York, Ny 11733, Usa
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 July 2006
Resigned on
27 June 2008
Nationality
British
Occupation
Chief Accounting Officer

CARABINI, Liam

Correspondence address
Bramley House, Church Road, Sunningdale, Ascot, Berkshire, SL5 0NJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 1999
Resigned on
1 September 2000
Nationality
Irish
Occupation
Director

CLARKE, Jeffrey James

Correspondence address
49 Hamlet Drive, Hauppauge, New York, Ny 11788, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 May 2004
Resigned on
11 May 2006
Nationality
American
Occupation
Businessman

DAVIS, Robert Warren

Correspondence address
One Deering Court, Laurel Hollow, New York Ny 11791, Usa, NY 11791
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 May 2006
Resigned on
11 July 2006
Nationality
American
Occupation
Director

DIAMOND, Jay Harrison

Correspondence address
84 Wiltshire Road, Scarsdale, New York, 10583, America
Role Resigned
Director
Date of birth
May 1951
Appointed on
8 March 2006
Resigned on
23 September 2015
Nationality
American
Country of residence
United States Of America
Occupation
Director

DODSON, Sharyn Elizabeth

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 July 2011
Resigned on
22 March 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DOUMA, Hendrik

Correspondence address
Kruisvoorde 35 7339 Kr, Ugchelen, Netherlands
Role Resigned
Director
Date of birth
October 1954
Appointed on
18 November 1998
Resigned on
9 February 2006
Nationality
Dutch
Occupation
Director

GOVIL, Navneet

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 August 2013
Resigned on
23 September 2015
Nationality
American
Country of residence
United States
Occupation
Director

GUNN, Alexander Gordon

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 September 2015
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGE, James Howard

Correspondence address
61 Rye Road, Rye, New York, 10580, America
Role Resigned
Director
Date of birth
July 1951
Appointed on
5 November 2007
Resigned on
1 August 2013
Nationality
American
Country of residence
America
Occupation
Director

KRAUSE,JR., Thomas Harry

Correspondence address
1320 Ridder Park Drive, San Jose, California, United States, 95131
Role Resigned
Director
Date of birth
November 1977
Appointed on
4 June 2021
Resigned on
15 July 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

LAMM, Robert Bruce

Correspondence address
11 Tinker Bluff Court, East Setauket, Nj 11733, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 May 2004
Resigned on
15 March 2005
Nationality
American
Occupation
Attorney

LARNER, Sean

Correspondence address
88 Broad Walk, Winchmore Hill, London, N21 3BJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 November 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Director

MARTIN, Anthony Victor Keeble

Correspondence address
Westernhay, 20b High Pine Close, Weybridge, Surrey, KT13 9EA
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 November 1998
Resigned on
9 June 2006
Nationality
British
Country of residence
Uk
Occupation
Director

MARU, Nitin

Correspondence address
Spindles House, 60 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 May 2006
Resigned on
7 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MASTERS, Derek

Correspondence address
The Grange, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AH
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 March 2001
Resigned on
6 August 2008
Nationality
British
Occupation
Manager

MCELROY, Michael

Correspondence address
53 Fenwick Road, Hastings On Hudson, New York, Usa, NY10706
Role Resigned
Director
Date of birth
September 1944
Appointed on
18 November 1998
Resigned on
19 April 2004
Nationality
American
Occupation
Lawyer

OUTRAM, David Peter

Correspondence address
Rotherfield 10 Bird Wood Court, Sonning Common, Reading, RG4 9RF
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 November 1998
Resigned on
6 May 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

PHELAN, Paul Christopher

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 September 2015
Resigned on
1 September 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Controller

PHULL, Narinder Singh

Correspondence address
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 July 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Uki Director Fp&A

ROBINSON, Douglas Edward

Correspondence address
43 Longacre Drive, Huntington, Ny 11743, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 March 2004
Resigned on
11 May 2006
Nationality
United States
Country of residence
Usa New York
Occupation
Financial Executive

SAMSON, Daniel Michael

Correspondence address
Ditton Park, Riding Court Road Datchet, Slough, SL3 9LL
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 September 2015
Resigned on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Treasury