VENTYX SERVICES PTY LTD.

Company number 02931602

29 officers / 27 resignations

CHALFEN SECRETARIES LIMITED

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Role: Nominee Secretary
• Appointed on: 23 March 2009

SHKALLA, Ndricim

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
• Role: 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

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

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 May 1994

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, United Kingdom, 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 Execitive

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, 3759, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 September 2010
• 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 July 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: 9 January 1998
• Resigned on: 13 March 2000
• Nationality: Australian
• Occupation: Manager Uk/Europe

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