PBC FOUNDATION (UK) LIMITED

SC207493
UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE SCOTLAND KY11 3BZ

People & Contacts

Contact Details
Registered Address UNIT 1 DUNFERMLINE BUSINESS CENTRE
IZATT AVENUE DUNFERMLINE SCOTLAND

KY11 3BZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PBC FOUNDATION 26 May 2000 - 05 Feb 2004
People

Current directors

MS GOKSEL OSMAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 13 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

PROFESSOR DAVID EMRYS JEFFREY JONES

Birthdate: Aug 1963

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 12 Oct 2019

Appointment Type: D

Other Appointments: None

View Director

MRS JUNE SEABER-TELLUM

Birthdate: May 1952

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR DAVID SHAW SUTHERLAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 21 May 2022

Appointment Type: D

Other Appointments: None

View Director

MRS JANE VICTORIA THOMAS

Birthdate: May 1958

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 07 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

MS NATASHA RATCLIFFE

Birthdate: May 1992

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

DR NATASHA KEWE RATCLIFFE

Birthdate: N/A

Nationality:

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 17 Jan 2024

Appointment Type: C

Other Appointments: None

View Director

DR GEORGE FRANK GANNAWAY MELLS

Birthdate: Oct 1977

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 11 Sep 2010

Appointment Type: D

Other Appointments: None

View Director

MR FEROZ ABDUL SULTAN

Birthdate: May 1948

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 23 May 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BALFOUR & MANSON

Birthdate: N/A

Nationality: BRITISH

Address: 54-56 FREDERICK STREET MIDLOTHIAN EH21LS

Date Appointed: 26 May 2000

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID HADDOW CAMPBELL

Birthdate: N/A

Nationality:

Address: 6 HILL STREET EH23JZ

Date Appointed: 06 Jul 2014

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

BRYAN JOHN RANKIN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 16 RAVELSTON GARDENS EH43LD

Date Appointed: 31 May 2007

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

PETER ARTHUR BARNES

Birthdate: Jun 1933

Nationality: BRITISH

Address: THE OLD BAKERY 27B EAST STREET DORSET BH204NN

Date Appointed: 27 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

EILEEN CAMPBELL BROWNLIE

Birthdate: May 1955

Nationality: BRITISH

Address: 12 DEAN PARK MEWS EH41ED

Date Appointed: 29 Jan 2005

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINE BURCHILL

Birthdate: Dec 1943

Nationality: BRITISH

Address: 67 TINTAGEL ROAD KENT BR54LG

Date Appointed: 26 May 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MURRAY ALFRED AGNEW BURNS

Birthdate: Apr 1950

Nationality: BRITISH

Address: FALABURN HOUSE FALA DAM MIDLOTHIAN EH375SU

Date Appointed: 26 May 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

DR SHEILA MARIE BURNS

Birthdate: Sep 1951

Nationality: BRITISH

Address: FALABURN HOUSE FALA DAM SCOTLAND EH375SU

Date Appointed: 09 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HADDOW CAMPBELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 11 Apr 2011

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE HARRY CUMMING

Birthdate: Jun 1943

Nationality: SCOTTISH

Address: 17 MURRAYFIELD DRIVE LOTHIAN EH126EB

Date Appointed: 20 Oct 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MS DAWN DICKSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 06 Jul 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH MARY DONAGHY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 183 CUNDY STREET SOUTH YORKSHIRE S62WP

Date Appointed: 31 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS JUDITH ANN DOOL

Birthdate: Apr 1961

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 01 Jun 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

EDITH MAUREEN EDWARDS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 46 HEREFORD ROAD SALOP SY37RD

Date Appointed: 26 May 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MISS LOUISE FERGUSON

Birthdate: Aug 1986

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 30 May 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MS CATHERINE GILDEA

Birthdate: Jul 1949

Nationality: IRISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 11 Sep 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN CATHEL INNES

Birthdate: Mar 1968

Nationality: SCOTTISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 11 Sep 2010

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

HELEN JONES

Birthdate: Sep 1980

Nationality: BRITISH

Address: 7 CHARLECOTE RISE HADLEY HEATH WEST MIDLANDS WV133EG

Date Appointed: 06 Apr 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

WENDY JANNE LOVELL

Birthdate: Nov 1938

Nationality: BRITISH

Address: 8 LONGWELL HOUSE BATH ROAD LONGWELL GREEN S GLOS BS309DX

Date Appointed: 02 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH LEDWITH MACKIE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 24 Feb 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JOHN MASSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: FORGE HOUSE EAST LOTHIAN EH421RJ

Date Appointed: 26 May 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR JAMES MAX NEUBERGER

Birthdate: Oct 1949

Nationality: BRITISH

Address: ALLERTON HOUSE NORTH STREET WINCHCOMBE GLOUCESTERSHIRE GL545PS

Date Appointed: 15 Jun 2002

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MELISSA CLAIRE ODLING

Birthdate: May 1980

Nationality: BRITISH

Address: 15 ST CHADS ROAD BISHOPS TACHBROOK WARWICKSHIRE CV339RB

Date Appointed: 18 Oct 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBERT OWEN

Birthdate: Oct 1957

Nationality: BRITISH

Address: WILDMOOR HEIGHTS WILDMOOR, SHERFIELD ON LODDON HAMPSHIRE RG270HQ

Date Appointed: 26 May 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

LYNNE CALLANDER RAESIDE

Birthdate: Sep 1949

Nationality: BRITISH

Address: HIGH HOUSECRAIGS, 144 EAGLESHAM ROAD CLARKSTON LANARKSHIRE G768RP

Date Appointed: 26 May 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN JOHN RANKIN

Birthdate: Mar 1945

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 26 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

BRYAN JOHN RANKIN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 16 RAVELSTON GARDENS EH43LD

Date Appointed: 03 Apr 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS BARBARA ANNE REILLY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 STONEYHILL COURT EAST LOTHIAN EH216SD

Date Appointed: 06 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MS SHARON STUART

Birthdate: Jul 1976

Nationality: BRITISH

Address: 6 FAWNBURN CRESCENT CARDRONA EH459LG

Date Appointed: 16 Sep 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ROY GILBERT TALBOT

Birthdate: Oct 1942

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 18 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MS COLLETTE ANN THAIN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 13 HALLHEAD ROAD MIDLOTHIAN EH165QJ

Date Appointed: 26 May 2000

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS MARGARET TRIDUANA WAND

Birthdate: Aug 1938

Nationality: BRITISH

Address: 113 CRAIGLEITH ROAD LOTHIAN EH42EH

Date Appointed: 19 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

LYNN WARREN

Birthdate: Sep 1944

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 15 Oct 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MS GOKSEL OSMAN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 6 HILL STREET EH23JZ

Date Appointed: 13 Jul 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN MATHESON CORMACK

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 02 Oct 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM CORNICK

Birthdate: Oct 1990

Nationality: BRITISH

Address: UNIT 1 DUNFERMLINE BUSINESS CENTRE IZATT AVENUE KY113BZ

Date Appointed: 02 Oct 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director