QOGNIFY LIMITED

Company number 09674138 · Monitor this company

Active

3 officers / 9 resignations

Amy SODEN

Director Active

Correspondence address: 305 Intergraph Way, Madison, Alabama, United States, 35758

Appointed: 2025-05-19
Nationality: American
Country of residence: United States
Date of birth: May 1977

Mladen STOJIC

Director Active

Correspondence address: Suite 150 5051 Peachtree Circle, Norcorss, Georgia, United States, 30092

Appointed: 2023-08-21
Nationality: Canadian
Country of residence: United States
Date of birth: November 1970

Maximilian WEBER

Director Active

Correspondence address: 3 Parkring, Garching, Bavaria, Germany, 85748

Appointed: 2023-08-21
Nationality: German
Country of residence: Germany
Date of birth: October 1958

Steven COST

Director Resigned

Correspondence address: 305 Intergraph Way, Madison, Alabama, United States, 35758

Appointed: 2023-08-21
Resigned: 2025-04-01
Occupation: President Of Hexagon Safety, Infrastructure And Ge
Nationality: American
Country of residence: United States
Date of birth: September 1967

MR Steve SHINE

Director Resigned

Correspondence address: 20-22 Wenlock Road, London, United Kingdom, N1 7GU

Appointed: 2018-05-01
Resigned: 2023-06-30
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1964

MORDECHAI SHABTAI

Director Resigned

Correspondence address: 143 LEROY STREET, TENAFLY, NEW JERSEY, UNITED STATES, 07670

Appointed: 2015-09-28
Resigned: 2018-07-31
Occupation: PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1960

MR Jesse Ross FELDMAN

Director Resigned

Correspondence address: C/O Battery Ventures One Marina Park Drive, Suite 1100, Boston, Massachusetts, United States, 02210

Appointed: 2015-09-28
Resigned: 2023-04-06
Occupation: Private Equity Investor
Nationality: American
Country of residence: United States
Date of birth: March 1977

SIMON LEVY

Director Resigned

Correspondence address: 6 HACHOSHLIM STREET, HERTZLIA, ISRAEL, 46724

Appointed: 2015-07-29
Resigned: 2019-04-30
Occupation: PRIVATE EQUITY
Nationality: BRITISH,ISRAELI
Country of residence: ISRAEL
Date of birth: April 1972

MR Adam Dean MARKIN

Director Resigned

Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT

Appointed: 2015-07-29
Resigned: 2023-05-01
Occupation: Ceo
Nationality: British
Country of residence: United States
Date of birth: February 1966

MURIEL SHONA THORNE

Director Resigned

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2015-07-07
Resigned: 2015-07-29
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1981

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Resigned Corporate

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2015-07-07
Resigned: 2015-07-29
Nationality: BRITISH

MR MICHAEL PAUL HARRIS

Director Resigned

Correspondence address: 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2015-07-07
Resigned: 2015-07-29
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1967