OCHRE SOLUTIONS LIMITED

Company number 05268375

42 officers / 33 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 October 2015

UK Limited Company What's this?

• Registration number: 05549576

ANDERSON, Colin John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CATRINI, Gianfranco

• Correspondence address: Centro Direzionale Milanoflori, Strada 6 - Palazzo L, Rozzano, Milan, Italy, 20089
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 14 May 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HEATH, James Christopher

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEHMOOD, Tahir

• Correspondence address: Horticulture House, Chilton, Didcot, Oxfordshire, United Kingdom, OX11 0RN
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MORESI, Andrea

• Correspondence address: Centro Direzionale Milanoflori, Strada 6 - Palazzo L, 20089 Rozzano, Milan, Italy
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 18 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Civil Engineer

POUPARD, Natalia

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

AHMED, Shakeel

• Correspondence address: 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 23 June 2014

ANWAR, Hammad

• Correspondence address: 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 26 June 2015

CATRINI, Gianfranco

• Correspondence address: 85e Centurion Court, Milton Park, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 29 March 2010
• Nationality: Italian
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 10 November 2005

ANTONINI, Manfredi

• Correspondence address: Via Giulio Vincenzo, Bona 65, Rome, Italy, 00156
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 September 2021
• Resigned on: 18 October 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BHADRA, Kaushik

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 28 October 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Manager

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 September 2014
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CATRINI, Gianfranco

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 September 2007
• Resigned on: 15 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

CAVILL, John Ivor

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2011
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

COMORETTO, Giuseppe

• Correspondence address: Via Gnudi 33, Castiglione Delle Stiniere, (Mn)46043, Italy
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 November 2005
• Resigned on: 24 September 2007
• Nationality: Italian
• Occupation: Pfi Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, United Kingdom, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 December 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE COL, Paolo

• Correspondence address: 1 Viale Italia, 1, Sesto S. Giovanni, Italy, 20099
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 April 2008
• Resigned on: 26 January 2009
• Nationality: Italian
• Occupation: Business Executive

DRIVER, Ross William

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 December 2015
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Elise

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 12 April 2021
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ELLIOTT, Christopher

• Correspondence address: Farncombe, House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 July 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHIRINGHELLI, Marco

• Correspondence address: 18 Via Bonzani Aroldo, Milano, Lombardia, Italy
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 August 2006
• Resigned on: 21 March 2008
• Nationality: Italian
• Occupation: Chief Financial Officer

JONES, Stuart Nigel

• Correspondence address: 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 October 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KUMAR, Balasingham Ravi

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2011
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

LOMAS, David James

• Correspondence address: 1 Moreton Villas, Knoll Road, London, SW18 2DF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 November 2005
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 November 2005
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCERLANE, Andrew John

• Correspondence address: 1 Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 26 May 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MCGOWAN, Robert

• Correspondence address: 85e, Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILANESI, Matteo

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 June 2014
• Resigned on: 15 September 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 December 2011
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REICHERTER, Matthias Alexander

• Correspondence address: 1 Churchill Place, Canary Wharf, London, E14 4BB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 April 2009
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

RYAN, Terence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 December 2011
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director