COMPUTER ASSOCIATES HOLDING LIMITED
03616232 · Active · Ltd · 28 yrs · Reading
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Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 44 days away. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
31 Oct 2026
Next confirmation
28 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPUTER ASSOCIATES HOLDING LIMITED
03616232Active· Ltd· England Wales· 1998-08-17Incorporated 1998-08-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHING, Lee Kian· DirectorAppointed 2024-12-17
- SPEARS, Kirsten Margreta· DirectorResigned 2024-12-17
- KRAUSE,JR., Thomas Harry· DirectorResigned 2022-07-15
- PONG, Ivy Yu Wen-Lan· DirectorAppointed 2021-06-04
CHING, Lee Kian
Director
- Appointed
- 2024-12-17
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 08/1975
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PONG, Ivy Yu Wen-Lan
Director
- Appointed
- 2021-06-04
- Nationality
- American
- Residence
- Usa
- Born
- 08/1960
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CLARKE, Jeffrey James
Secretary
- Appointed
- 2004-05-11
- Resigned
- 2006-05-11
- Nationality
- American
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DONETTA, Paul
Secretary
- Appointed
- 2005-08-22
- Resigned
- 2011-12-16
- Nationality
- English
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HARRINGTON, Bernard
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2013-07-25
- Nationality
- British
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JOBANPUTRA, Rakesh
Secretary
- Appointed
- 1999-03-05
- Resigned
- 2001-04-16
- Nationality
- British
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OUTRAM, David Peter
Secretary
- Appointed
- 1998-11-18
- Resigned
- 2005-05-06
- Nationality
- British
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PHELAN, Paul
Secretary
- Appointed
- 2013-07-25
- Resigned
- 2016-09-01
- Nationality
- British
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STRAVINSKAS, Mary Louise
Secretary
- Appointed
- 2006-05-11
- Resigned
- 2007-11-05
- Nationality
- American
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WAHNON, Ronald Anthony, Mr.
Secretary
- Appointed
- 1999-10-28
- Resigned
- 2008-09-04
- Nationality
- British
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WOGHIN, Steven
Secretary
- Appointed
- 1998-11-18
- Resigned
- 2004-04-08
- Nationality
- American
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BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-17
- Resigned
- 1998-11-18
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BRAZEAL, Mark David
Director
- Appointed
- 2020-07-14
- Resigned
- 2021-06-04
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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BURNS, William Joseph
Director
- Appointed
- 2006-07-13
- Resigned
- 2008-06-27
- Nationality
- British
- Born
- 01/1970
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CARABINI, Liam
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-09-01
- Nationality
- Irish
- Born
- 12/1959
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CLARKE, Jeffrey James
Director
- Appointed
- 2004-05-11
- Resigned
- 2006-05-11
- Nationality
- American
- Born
- 07/1961
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DAVIS, Robert Warren
Director
- Appointed
- 2006-05-11
- Resigned
- 2006-07-11
- Nationality
- American
- Born
- 09/1958
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DIAMOND, Jay Harrison
Director
- Appointed
- 2006-03-08
- Resigned
- 2015-09-23
- Nationality
- American
- Residence
- United States Of America
- Born
- 05/1951
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DODSON, Sharyn Elizabeth
Director
- Appointed
- 2011-07-07
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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DOUMA, Hendrik
Director
- Appointed
- 1998-11-18
- Resigned
- 2006-02-09
- Nationality
- Dutch
- Born
- 10/1954
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GOVIL, Navneet
Director
- Appointed
- 2013-08-01
- Resigned
- 2015-09-23
- Nationality
- American
- Residence
- United States
- Born
- 12/1971
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GUNN, Alexander Gordon
Director
- Appointed
- 2015-09-23
- Resigned
- 2018-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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HODGE, James Howard
Director
- Appointed
- 2007-11-05
- Resigned
- 2013-08-01
- Nationality
- American
- Residence
- America
- Born
- 07/1951
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KRAUSE,JR., Thomas Harry
Director
- Appointed
- 2021-06-04
- Resigned
- 2022-07-15
- Nationality
- American
- Residence
- United States
- Born
- 11/1977
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LAMM, Robert Bruce
Director
- Appointed
- 2004-05-11
- Resigned
- 2005-03-15
- Nationality
- American
- Born
- 04/1947
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LARNER, Sean
Director
- Appointed
- 1998-11-18
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 09/1960
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MARTIN, Anthony Victor Keeble
Director
- Appointed
- 1998-11-18
- Resigned
- 2006-06-09
- Nationality
- British
- Residence
- Uk
- Born
- 12/1958
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MARU, Nitin
Director
- Appointed
- 2006-05-11
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MASTERS, Derek
Director
- Appointed
- 2001-03-23
- Resigned
- 2008-08-06
- Nationality
- British
- Born
- 03/1945
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MCELROY, Michael
Director
- Appointed
- 1998-11-18
- Resigned
- 2004-04-19
- Nationality
- American
- Born
- 09/1944
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OUTRAM, David Peter
Director
- Appointed
- 1998-11-18
- Resigned
- 2005-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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PHELAN, Paul Christopher
Director
- Appointed
- 2015-09-23
- Resigned
- 2016-09-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1966
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PHULL, Narinder Singh
Director
- Appointed
- 2017-07-03
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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ROBINSON, Douglas Edward
Director
- Appointed
- 2004-03-12
- Resigned
- 2006-05-11
- Nationality
- United States
- Residence
- Usa New York
- Born
- 04/1956
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SAMSON, Daniel Michael
Director
- Appointed
- 2015-09-23
- Resigned
- 2017-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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SPEARS, Kirsten Margreta
Director
- Appointed
- 2022-07-15
- Resigned
- 2024-12-17
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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SPEARS, Kirsten Margreta
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-06-04
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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STRAVINSKAS, Mary Louise
Director
- Appointed
- 2006-05-11
- Resigned
- 2007-11-05
- Nationality
- American
- Born
- 07/1960
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STREETER, Deborah Lynn
Director
- Appointed
- 2018-11-05
- Resigned
- 2020-07-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1967
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WOGHIN, Steven
Director
- Appointed
- 1998-11-18
- Resigned
- 2004-04-08
- Nationality
- American
- Born
- 12/1946
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ZAR, Ira
Director
- Appointed
- 1998-11-18
- Resigned
- 2003-11-07
- Nationality
- American
- Born
- 06/1961
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BONDLAW DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-17
- Resigned
- 1998-11-18
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