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VENTYX PTY LTD.

Company number 02931601

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Officers: 29 officers / 28 resignations

SHKALLA, Ndricim

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
January 1978
Appointed on
1 September 2017
Nationality
British
Country of residence
Australlia
Occupation
Accountant

GRIST, Stephen John

Correspondence address
127 Waxwell Lane, Pinner, Middlesex, HA5 3EP
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
18 July 1998
Nationality
British
Occupation
Company Director

MCKENZIE, Peter

Correspondence address
Tea Tree Road, Harrisville, Queensland, Australia
Role Resigned
Secretary
Appointed on
25 July 1994
Resigned on
19 June 1997
Nationality
Australian
Occupation
Marketing Director

SECOMB, Barrie Douglas

Correspondence address
164 Grace Way, Stevenage, Hertfordshire, SG1 5AG
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
19 April 2002
Nationality
British

SPATHONIS, Daniel John

Correspondence address
Farce Churchfield Road, Tewin, Welwyn, Hertfordshire, AL6 0JW
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
13 March 2000
Nationality
Australian
Occupation
Software Consultant

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
20 May 1994
Resigned on
25 July 1994

CHALFEN SECRETARIES LIMITED

Correspondence address
19 Leyden Street, London, England, E1 7LE
Role Resigned
Nominee Secretary
Appointed on
23 March 2009
Resigned on
26 May 2022

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
20 March 2009

ADAMS, Roy Randal

Correspondence address
7277 Willowbrook Court, Denver, North Carolina 28038, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 May 2002
Resigned on
6 February 2003
Nationality
American
Occupation
General Manager

AKANJI, Abimbola Olakekan Olukayode

Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3AE
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 February 2016
Resigned on
1 September 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vp Finance Emea

BERGER III, Frank Thomas

Correspondence address
Unit 154, 32 Macrossan Street, Brisbane 4000, Queensland, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 March 2000
Resigned on
7 June 2001
Nationality
American
Occupation
Ceo And Managing Director

CARPENTER, Stephen Rayner

Correspondence address
1550 Poplar Avenue, Boulder, Colorado, Usa, 80304
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 July 2011
Resigned on
30 November 2011
Nationality
American
Country of residence
United States Of America Colorado
Occupation
Ceo - Ventyx, An Abb Company

CLARK, Gregory Scott

Correspondence address
11 Minyama Island, Minyama, Queensland, Australia, 4575
Role Resigned
Director
Date of birth
November 1964
Appointed on
3 March 2008
Resigned on
9 September 2011
Nationality
United States
Occupation
Chief Executive Officer

COLBY, Kenneth Charles

Correspondence address
Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 July 2000
Resigned on
31 January 2002
Nationality
American
Occupation
General Manager

FITZGIBBONS, James William

Correspondence address
4044 Statewood Road, Atlanta, Usa, 30342
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 July 2011
Resigned on
30 April 2012
Nationality
American
Country of residence
United State Of America Georgia
Occupation
Cfo - Ventyx, An Abb Company

FOSTER, Barton Scott

Correspondence address
601 Chiltern Road, Hillsborough, California, United States, 94010
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 August 2009
Resigned on
19 December 2009
Nationality
Usa
Occupation
Software Executive

GRIST, Stephen John

Correspondence address
127 Waxwell Lane, Pinner, Middlesex, HA5 3EP
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 June 1997
Resigned on
18 July 1998
Nationality
British
Occupation
Company Director

JONES, Craig Robert

Correspondence address
165 Alma Road, Panton Hill, Victoria, Australia, 3759
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 April 2012
Resigned on
30 September 2012
Nationality
Australian
Country of residence
Australia
Occupation
Sales Executive

LILIENSTEIN, Jason Charles

Correspondence address
47 Lucinda Street, Taringa 4068, Queensland, Australia
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 April 2005
Resigned on
4 July 2008
Nationality
Australian
Occupation
General Counsel

MATHEWS, Richard James

Correspondence address
130 Crescent Road, Hamilton, Queensland 4007, Australia
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 April 2005
Resigned on
3 March 2008
Nationality
New Zealander
Country of residence
Australia
Occupation
Chief Executive Officer

MCELREA, Alan James

Correspondence address
111 Ninth Avenue, St Lucia, Queensland 4067, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 June 2001
Resigned on
29 April 2005
Nationality
Australian
Occupation
Director

MCKENZIE, Peter

Correspondence address
Tea Tree Road, Harrisville, Queensland, Australia
Role Resigned
Director
Date of birth
April 1938
Appointed on
25 July 1994
Resigned on
19 June 1997
Nationality
Australian
Occupation
Marketing Director

MERSON, David Tom

Correspondence address
297 Swann Road, St Lucia, Brisbane, Queensland, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed on
25 May 1994
Resigned on
13 March 2000
Nationality
Australian
Occupation
Managing Director

PEACH, Simon

Correspondence address
Unit 102 10 Peninsula Drive, Breakfast Point, Sydney, Nsw, Australia, 2137
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 December 2009
Resigned on
9 December 2011
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

SMITH, Ross Keith

Correspondence address
4/92 Garraway Court, Wyatt Drive, London, SW13 8AG
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 February 2000
Resigned on
10 July 2000
Nationality
Australian
Occupation
General Manager

SPATHONIS, Daniel John

Correspondence address
Farce Churchfield Road, Tewin, Welwyn, Hertfordshire, AL6 0JW
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 July 1998
Resigned on
13 March 2000
Nationality
Australian
Occupation
Software Consultant

STALDER, Daniel

Correspondence address
Bruhlbachstrasse 2a, 8112 Otelfingen, Switzerland
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2012
Resigned on
14 February 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vp Finance Emea

WHIDBORNE, Susan Maree

Correspondence address
21 Cubberla Street, Fig Tree Pocket, Queensland 4069, Australia
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 July 2008
Resigned on
12 August 2009
Nationality
Australian
Occupation
Chief Financial Officer

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
20 May 1994
Resigned on
25 July 1994