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Ventyx Services Pty Ltd. (No: 02931602)

Address: 30 FINSBURY SQUARE, LONDON, EC2P 2YU

Status: Liquidation

Incorporated: 20-May-1994

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 06-Mar-2019

Industry Class: 58290 - Other software publishing

Current Director: NDRICIM SHKALLA ( DOB: Jan-1978   From: Sep-2017  )

Current Secretary: CHALFEN SECRETARIES LIMITED (   From: Mar-2009  )

Resigned Director: ROY RANDAL ADAMS (   From: May-2002   To: Feb-2003  )

Resigned Director: ABIMBOLA OLAKEKAN OLUKAYODE AKANJI (   From: Feb-2016   To: Sep-2017  )

Resigned Director: FRANK THOMAS BERGER III (   From: Mar-2000   To: Jun-2001  )

Resigned Director: STEPHEN RAYNER CARPENTER (   From: Jul-2011   To: Nov-2011  )

Resigned Director: GREGORY SCOTT CLARK (   From: Mar-2008   To: Sep-2011  )

Resigned Director: KENNETH CHARLES COLBY ( DOB: Jun-1953   From: Jul-2000   To: Jan-2002  )

Resigned Director: JAMES WILLIAM FITZGIBBONS (   From: Jul-2011   To: Apr-2012  )

Resigned Director: BARTON SCOTT FOSTER (   From: Aug-2009   To: Dec-2009  )

Resigned Director: STEPHEN JOHN GRIST (   From: Jun-1997   To: Jul-1998  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: May-1994   To: Jul-1994  )

Resigned Director: CRAIG ROBERT JONES (   From: Sep-2010   To: Sep-2012  )

Resigned Director: JASON CHARLES LILIENSTEIN (   From: Apr-2005   To: Jul-2008  )

Resigned Director: RICHARD JAMES MATHEWS (   From: Apr-2005   To: Mar-2008  )

Resigned Director: ALAN JAMES MCELREA (   From: Jun-2001   To: Apr-2005  )

Resigned Director: PETER MCKENZIE (   From: Jul-1994   To: Jun-1997  )

Resigned Director: DAVID TOM MERSON (   From: Jul-1994   To: Mar-2000  )

Resigned Director: SIMON PEACH (   From: Dec-2009   To: Dec-2011  )

Resigned Director: ROSS KEITH SMITH (   From: Feb-2000   To: Jul-2000  )

Resigned Director: DANIEL JOHN SPATHONIS (   From: Jan-1998   To: Mar-2000  )

Resigned Director: DANIEL STALDER (   From: Sep-2012   To: Feb-2016  )

Resigned Director: SUSAN MAREE WHIDBORNE (   From: Jul-2008   To: Aug-2009  )

Resigned Secretary: A B & C SECRETARIAL LIMITED (   From: May-1994   To: May-1994  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Apr-2002   To: Mar-2009  )

Resigned Secretary: STEPHEN JOHN GRIST (   From: Jun-1997   To: Jul-1998  )

Resigned Secretary: PETER MCKENZIE (   From: Jul-1994   To: Jun-1997  )

Resigned Secretary: BARRIE DOUGLAS SECOMB (   From: Feb-2000   To: Apr-2002  )

Resigned Secretary: DANIEL JOHN SPATHONIS (   From: Jul-1998   To: Mar-2000  )

Persons of Significant Control:

Abb Ltd, Affolternstrasse 44, 8050 Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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