COMPUTER ASSOCIATES HOLDING LIMITED
SLOUGH BONDCO 685 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 03616232
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD DATCHET, SLOUGH, SL3 9LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Paul Phelan as a secretary on 1 September 2016; Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016. The most likely internet sites of COMPUTER ASSOCIATES HOLDING LIMITED are www.computerassociatesholding.co.uk, and www.computer-associates-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Computer Associates Holding Limited is a Private Limited Company. The company registration number is 03616232. Computer Associates Holding Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Computer Associates Holding Limited is Ditton Park Riding Court Road Datchet Slough Sl3 9ll. . GUNN, Alexander Gordon is a Director of the company. SAMSON, Daniel Michael is a Director of the company. Secretary CLARKE, Jeffrey James has been resigned. Secretary DONETTA, Paul has been resigned. Secretary HARRINGTON, Bernard has been resigned. Secretary JOBANPUTRA, Rakesh has been resigned. Secretary OUTRAM, David Peter has been resigned. Secretary PHELAN, Paul has been resigned. Secretary STRAVINSKAS, Mary Louise has been resigned. Secretary WAHNON, Ronald Anthony has been resigned. Secretary WOGHIN, Steven has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BURNS, William Joseph has been resigned. Director CARABINI, Liam has been resigned. Director CLARKE, Jeffrey James has been resigned. Director DAVIS, Robert Warren has been resigned. Director DIAMOND, Jay Harrison has been resigned. Director DODSON, Sharyn Elizabeth has been resigned. Director DOUMA, Hendrik has been resigned. Director GOVIL, Navneet has been resigned. Director HODGE, James Howard has been resigned. Director LAMM, Robert Bruce has been resigned. Director LARNER, Sean has been resigned. Director MARTIN, Anthony Victor Keeble has been resigned. Director MARU, Nitin has been resigned. Director MASTERS, Derek has been resigned. Director MCELROY, Michael has been resigned. Director OUTRAM, David Peter has been resigned. Director PHELAN, Paul Christopher has been resigned. Director ROBINSON, Douglas Edward has been resigned. Director STRAVINSKAS, Mary Louise has been resigned. Director WOGHIN, Steven has been resigned. Director ZAR, Ira has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUNN, Alexander Gordon
Appointed Date: 23 September 2015
55 years old
Director
SAMSON, Daniel Michael
Appointed Date: 23 September 2015
47 years old

Resigned Directors

Secretary
CLARKE, Jeffrey James
Resigned: 11 May 2006
Appointed Date: 11 May 2004
Secretary
DONETTA, Paul
Resigned: 16 December 2011
Appointed Date: 22 August 2005
Secretary
HARRINGTON, Bernard
Resigned: 25 July 2013
Appointed Date: 16 December 2011
Secretary
JOBANPUTRA, Rakesh
Resigned: 16 April 2001
Appointed Date: 05 March 1999
Secretary
OUTRAM, David Peter
Resigned: 06 May 2005
Appointed Date: 18 November 1998
Secretary
PHELAN, Paul
Resigned: 01 September 2016
Appointed Date: 25 July 2013
Secretary
STRAVINSKAS, Mary Louise
Resigned: 05 November 2007
Appointed Date: 11 May 2006
Secretary
WAHNON, Ronald Anthony
Resigned: 04 September 2008
Appointed Date: 28 October 1999
Secretary
WOGHIN, Steven
Resigned: 08 April 2004
Appointed Date: 18 November 1998
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 17 August 1998
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 17 August 1998
Director
BURNS, William Joseph
Resigned: 27 June 2008
Appointed Date: 13 July 2006
56 years old
Director
CARABINI, Liam
Resigned: 01 September 2000
Appointed Date: 01 April 1999
66 years old
Director
CLARKE, Jeffrey James
Resigned: 11 May 2006
Appointed Date: 11 May 2004
64 years old
Director
DAVIS, Robert Warren
Resigned: 11 July 2006
Appointed Date: 11 May 2006
67 years old
Director
DIAMOND, Jay Harrison
Resigned: 23 September 2015
Appointed Date: 08 March 2006
74 years old
Director
DODSON, Sharyn Elizabeth
Resigned: 22 March 2016
Appointed Date: 07 July 2011
50 years old
Director
DOUMA, Hendrik
Resigned: 09 February 2006
Appointed Date: 18 November 1998
71 years old
Director
GOVIL, Navneet
Resigned: 23 September 2015
Appointed Date: 01 August 2013
54 years old
Director
HODGE, James Howard
Resigned: 01 August 2013
Appointed Date: 05 November 2007
74 years old
Director
LAMM, Robert Bruce
Resigned: 15 March 2005
Appointed Date: 11 May 2004
78 years old
Director
LARNER, Sean
Resigned: 01 September 2000
Appointed Date: 18 November 1998
65 years old
Director
MARTIN, Anthony Victor Keeble
Resigned: 09 June 2006
Appointed Date: 18 November 1998
67 years old
Director
MARU, Nitin
Resigned: 07 July 2011
Appointed Date: 11 May 2006
61 years old
Director
MASTERS, Derek
Resigned: 06 August 2008
Appointed Date: 23 March 2001
80 years old
Director
MCELROY, Michael
Resigned: 19 April 2004
Appointed Date: 18 November 1998
81 years old
Director
OUTRAM, David Peter
Resigned: 06 May 2005
Appointed Date: 18 November 1998
63 years old
Director
PHELAN, Paul Christopher
Resigned: 01 September 2016
Appointed Date: 23 September 2015
59 years old
Director
ROBINSON, Douglas Edward
Resigned: 11 May 2006
Appointed Date: 12 March 2004
69 years old
Director
STRAVINSKAS, Mary Louise
Resigned: 05 November 2007
Appointed Date: 11 May 2006
65 years old
Director
WOGHIN, Steven
Resigned: 08 April 2004
Appointed Date: 18 November 1998
79 years old
Director
ZAR, Ira
Resigned: 07 November 2003
Appointed Date: 18 November 1998
64 years old

Persons With Significant Control

Ca Foreign Spain S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER ASSOCIATES HOLDING LIMITED Events

20 Mar 2017
Full accounts made up to 31 March 2016
01 Oct 2016
Termination of appointment of Paul Phelan as a secretary on 1 September 2016
29 Sep 2016
Termination of appointment of Paul Christopher Phelan as a director on 1 September 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Mar 2016
Termination of appointment of Sharyn Elizabeth Dodson as a director on 22 March 2016
...
... and 138 more events
18 Jan 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1998
Memorandum and Articles of Association
03 Dec 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Nov 1998
Company name changed bondco 685 LIMITED\certificate issued on 17/11/98
17 Aug 1998
Incorporation

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