Nicholas Paul Seaton BRAY

Total number of appointments 40

• Date of birth: January 1965

TORO PRIVATE HOLDINGS I, LTD. (11718012)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Appointed on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TORO PRIVATE HOLDINGS II, LTD. (11718072)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Appointed on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TORO PRIVATE HOLDINGS III, LTD. (11718156)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, England, SL3 8AG
• Role (Active): Director
• Appointed on: 28 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELPORT INTERNATIONAL INVESTMENTS LTD. (14966648)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TRAVELPORT INTERNATIONAL OPERATIONS LIMITED (09726717)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELPORT GROUP INVESTMENTS LIMITED (09517666)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SOPHOS OVERSEAS LIMITED (10437392)

• Company status: Dissolved
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role: Director
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE LA RUE PLC (03834125)

• Company status: Active
• Correspondence address: De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
• Role (Active): Director
• Appointed on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

SHIELD MIDCO LIMITED (07250880)

• Company status: Dissolved
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role: Director
• Appointed on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SHIELD HOLDCO LTD (07225356)

• Company status: Dissolved
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role: Director
• Appointed on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHIELD 1A LIMITED (07251347)

• Company status: Dissolved
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role: Director
• Appointed on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHIELD 1 LIMITED (07251169)

• Company status: Dissolved
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role: Director
• Appointed on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SHIELD 2 LIMITED (02969632)

• Company status: Dissolved
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, United Kingdom, OX14 3YP
• Role: Director
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RELATIVITY TECHNOLOGIES LIMITED (03592965)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role: Director
• Appointed on: 30 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LIANT SOFTWARE LIMITED (02355483)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role: Director
• Appointed on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

NETMANAGE U.K. LIMITED (02993371)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role: Director
• Appointed on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ACUCORP LIMITED (03558436)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role: Director
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVELPORT HOLDINGS (UK) LIMITED (08313447)

• Company status: Active
• Correspondence address: Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELPORT GLOBAL LIMITED (09060030)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TORO PRIVATE OPCO, LTD. (11883371)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Appointed on: 17 May 2021
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED (09069455)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELPORT OPERATIONS LIMITED (09062037)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Director
• Appointed on: 31 January 2020
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TRAVELPORT INTERNATIONAL LIMITED (01254977)

• Company status: Active
• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Director
• Appointed on: 1 April 2020
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SOPHOS LIMITED (02096520)

• Company status: Active
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Appointed on: 8 December 2010
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOPHOS HOLDINGS LIMITED (07226063)

• Company status: Active
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Appointed on: 9 May 2012
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOPHOS NOMINEES LIMITED (04887122)

• Company status: Active
• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Appointed on: 26 September 2011
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOPHOS TREASURY LIMITED (09610929)

• Company status: Active
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Appointed on: 27 May 2015
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOPHOS GROUP LIMITED (09608658)

• Company status: Active
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Appointed on: 26 May 2015
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

XDB (UK) LIMITED (04110120)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICRO FOCUS UK LIMITED (04240490)

• Company status: Active
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICRO FOCUS APM SOLUTIONS LIMITED (04682386)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 10 November 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RYAN MCFARLAND LIMITED (02455123)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 11 July 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MICRO FOCUS HOLDINGS UNLIMITED (05424372)

• Company status: Active
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICRO FOCUS LIMITED (01504593)

• Company status: Active
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORLAND (UK) LIMITED (01694442)

• Company status: Dissolved
• Correspondence address: 143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
• Role (Resigned): Director
• Appointed on: 18 August 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director