CA Technology R&D Limited
- Company number
- 07251836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2010
- Nature of business
- Other information technology service activities
- Corporate group
- Computer Associates Holding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHING, Lee Kian | Director | 17 Dec 2024 | |
| PONG, Ivy Yu Wen-Lan | Director | 4 Jun 2021 | |
| BRAZEAL, Mark David | Director | 15 Jul 2022 | 17 Dec 2024 |
| KRAUSE,JR., Thomas Harry | Director | 4 Jun 2021 | 15 Jul 2022 |
| BRAZEAL, Mark David | Director | 14 Jul 2020 | 4 Jun 2021 |
| SPEARS, Kirsten Margreta | Director | 1 May 2019 | 4 Jun 2021 |
| STREETER, Deborah Lynn | Director | 5 Nov 2018 | 14 Jul 2020 |
| PHULL, Narinder Singh | Director | 3 Jul 2017 | 30 Apr 2019 |
| GUNN, Alexander Gordon | Director | 23 Sep 2015 | 5 Nov 2018 |
| SAMSON, Daniel Michael | Director | 23 Sep 2015 | 3 Jul 2017 |
| PHELAN, Paul Christopher | Director | 23 Sep 2015 | 1 Sep 2016 |
| DODSON, Sharyn Elizabeth | Director | 19 May 2010 | 22 Mar 2016 |
| DIAMOND, Jay Harrison | Director | 12 May 2010 | 17 Nov 2015 |
| GOVIL, Navneet | Director | 1 Aug 2013 | 23 Sep 2015 |
| HODGE, James Howard | Director | 12 May 2010 | 1 Aug 2013 |
| DONETTA, Paul | Secretary | 19 May 2010 | 16 Dec 2011 |
| DONETTA, Paul | Director | 19 May 2010 | 16 Dec 2011 |
| MARU, Nitin | Director | 12 May 2010 | 19 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Computer Associates Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CA Technology R&D Limited → Computer Associates UK Limited → CA Limited → Computer Associates Holding Limited
Directors’ other companies
- CHING, Lee Kian - Director at Broadcom Europe Limited
- CHING, Lee Kian - Director at Computer Associates Holding Limited
- CHING, Lee Kian - Director at Computer Associates UK Limited
- CHING, Lee Kian - Director at Vmware UK Limited
- PONG, Ivy Yu Wen-Lan - Director at Broadcom Europe Limited
- PONG, Ivy Yu Wen-Lan - Director at Computer Associates UK Limited
- PONG, Ivy Yu Wen-Lan - Director at CA Limited
- PONG, Ivy Yu Wen-Lan - Director at Computer Associates Holding Limited
Companies at the same address
- Calmag Holdings Limited (15154155)
- Calmag Yorkshire Limited (05607855)
- Cooler Sense Limited (07447007)
- Ithina Limited (17008224)
- Norfolk Water Limited (05059307)
- Seaton Spring Limited (04488808)