ATTOCK OIL COMPANY LIMITED(THE) - MANCHESTER


Company Profile Company Filings

Overview

ATTOCK OIL COMPANY LIMITED(THE) is a Private Limited Company from MANCHESTER and has the status: Active.
ATTOCK OIL COMPANY LIMITED(THE) was incorporated 110 years ago on 01/12/1913 and has the registered number: 00132501. The accounts status is GROUP and accounts are next due on 31/03/2025.

ATTOCK OIL COMPANY LIMITED(THE) - MANCHESTER

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4 SWAN STREET
MANCHESTER
M4 5JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LAITH GHAITH PHARAON Sep 1968 Saudi Arabian Director 2002-03-26 CURRENT
MR. SHUAIB ANWER MALIK Nov 1952 Pakistani Director 2001-12-22 CURRENT
MR. REHMAT ULLAH BARDAIE Pakistani Secretary 2002-04-05 CURRENT
MR. WAEL GHAITH PHARAON Aug 1978 Saudi Arabian Director 2002-03-26 CURRENT
MR DAVID JOHN WATERS Mar 1958 British Director 1992-11-04 UNTIL 1997-05-22 RESIGNED
SISEC LIMITED Corporate Secretary 1997-05-22 UNTIL 2001-11-08 RESIGNED
MR BRUCE WENDELL PHINNEY Canadian Secretary 1992-12-21 UNTIL 1994-02-23 RESIGNED
MR ROBERT TIMOTHY STEELE British Secretary 1992-11-04 UNTIL 1992-12-21 RESIGNED
CARMEN SALVATORE GENOVESE Canadian Secretary 1994-02-23 UNTIL 1997-05-22 RESIGNED
MR ELTON SHANE Sep 1959 British Secretary 2001-11-07 UNTIL 2002-04-05 RESIGNED
MR TANVIR AHMAD Mar 1946 British Secretary RESIGNED
MR ROBERT TIMOTHY STEELE British Director 1992-11-04 UNTIL 1992-12-21 RESIGNED
MR HASAN MAHAMOOD KAZMI Jun 1936 Pakistan Director RESIGNED
MR RONALD THOMAS STAINTHORPE Dec 1943 Canadian Director 1992-11-04 UNTIL 1993-11-24 RESIGNED
MR JOHN BRIAN SHEEDY Mar 1936 Canadian Director 1992-11-04 UNTIL 1997-05-22 RESIGNED
MR ELTON SHANE Sep 1959 British Director 2001-11-07 UNTIL 2003-02-03 RESIGNED
MR BRUCE WENDELL PHINNEY Canadian Director 1992-11-04 UNTIL 1994-02-23 RESIGNED
H E DR GHAITH R PHARAON Sep 1940 Saudi Arabian Director RESIGNED
DR GHAITH RASHAD PHARAON Sep 1940 Saudi Arabian Director 2002-03-01 UNTIL 2017-01-06 RESIGNED
MISS SOPHIE JANE MCKIERNAN Jun 1970 British Director 1992-11-04 UNTIL 1993-11-24 RESIGNED
MR KENNETH MELVIN KRYS Oct 1963 Canadian Director 1998-06-26 UNTIL 2000-10-03 RESIGNED
ARIF KEMAL Sep 1941 Pakistani Director 2002-03-01 UNTIL 2002-11-18 RESIGNED
SIMON ANDREW CHARLTON Jan 1967 British Director 2000-10-03 UNTIL 2001-11-07 RESIGNED
MR KHALID ATIQ GHAZI Jan 1948 Pakistani Director 1991-11-17 UNTIL 1993-11-24 RESIGNED
CARMEN SALVATORE GENOVESE Canadian Director 1994-02-23 UNTIL 1998-06-26 RESIGNED
GRAEME CLARK Oct 1954 British Director 2001-11-07 UNTIL 2003-02-03 RESIGNED
MR ROBERT EDWARD AXFORD Nov 1936 Canadian Director 1992-11-04 UNTIL 1997-10-23 RESIGNED
FAISAL SAOUD AL-FULAIJ Jul 1934 Kuwaiti Director RESIGNED
MR TANVIR AHMAD Mar 1946 British Director RESIGNED
HE SHEIKH KAMAL ADHAM Feb 1929 Saudi Arabian Director RESIGNED
MR SYED DILAWAR ABBAS Apr 1944 Pakistani Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay View International Group S.A. 2016-04-06 - 2016-04-06 Panama   Republic Of Panama Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr. Laith Ghaith Pharaon 2016-04-06 9/1968 Jeddah   Significant influence or control
Mr. Wael Ghaith Pharaon 2016-04-06 9/1978 Jeddah   Significant influence or control

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