Previous names
- Pinco 1871 Limited (until 24 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|
| JAMES, Christopher |
Secretary |
1 Aug 2025 |
|
| BARRATT, James Louis |
Director |
10 May 2019 |
|
| KREBS, Bernd Artur |
Director |
25 Sep 2017 |
|
| PLATT, Adrian John |
Director |
21 Jun 2017 |
|
| HASLING, Peter, Dr |
Secretary |
21 Jun 2017 |
31 Jul 2025 |
| O'BRIEN, Eamonn Timothy |
Director |
4 May 2007 |
10 May 2019 |
| SMITH, Robert Forman |
Director |
18 Jun 2008 |
25 Sep 2017 |
| ROSSNAGEL, Thomas Julius |
Director |
18 Jun 2008 |
21 Jun 2017 |
| RILEY, Peter |
Secretary |
9 Apr 2003 |
21 Jun 2017 |
| RILEY, Peter |
Director |
9 Apr 2003 |
21 Jun 2017 |
| JAYE, Steven Andrew |
Director |
9 Apr 2003 |
20 Jun 2008 |
| FULLERTON, Christopher John |
Director |
31 Jan 2004 |
27 Apr 2007 |
| SINASHON, Sam |
Director |
9 Apr 2003 |
30 Jan 2004 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
29 Jan 2003 |
9 Apr 2003 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
29 Jan 2003 |
9 Apr 2003 |
Connections
Owned by
Sunrise Medical Holdings Limited
→ Sunrise Medical (UK) No.1 Limited
Controls
Directors’ other companies
-
BARRATT, James Louis -
Director at Sunrise Medical (UK) No.1 Limited
-
BARRATT, James Louis -
Director at RGK Wheelchairs Limited
-
BARRATT, James Louis -
Director at Sunrise Medical Limited
-
BARRATT, James Louis -
Director at Lomax Mobility Limited
-
BARRATT, James Louis -
Director at Sunrise Medical (China) No 1 Limited
-
BARRATT, James Louis -
Director at Castle Barns Limited
-
KREBS, Bernd Artur -
Director at Sunrise Medical (China) No 1 Limited
-
PLATT, Adrian John -
Director at Sunrise Medical (UK) No.1 Limited
-
PLATT, Adrian John -
Director at RGK Wheelchairs Limited
-
PLATT, Adrian John -
Director at Fireflyfriends Ltd
Companies at the same address