COMPUTER ASSOCIATES HOLDING LIMITED

Company number 03616232

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