ATTOCK OIL COMPANY LIMITED(THE)

Company summary

Company number: 00132501
Status: ACTIVE
Incorporated / age: 1 December 1913112 years
Registered office: 24 Chapman Road, Croydon, CR0 3NU, England
Accounts due: 31 March 2027
Confirmation statement due: 7 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Chapman Road, Croydon, CR0 3NU, England
Nature of business
Extraction of crude petroleum

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARDAIE, Rehmat Ullah, Mr. ACTIVE	Secretary	05 Apr 2002				House No. 607, Main Double Road, G-9/1, Islamabad, 44000, Pakistan
MALIK, Shuaib Anwar, Mr. ACTIVE	Director	22 Dec 2001		Pakistan	November 1952	House No. 11, Street No. 33, F-8/1, Islamabad, 46000, Pakistan
PHARAON, Laith Ghaith, Mr. ACTIVE	Director	26 Mar 2002		Saudi Arabia	September 1968	PO BOX 2820 Al-Rawdah, District/1, Jeddah, 21421, FOREIGN
PHARAON, Wael Ghaith, Mr. ACTIVE	Director	26 Mar 2002		Saudi Arabia	August 1978	PO BOX 2820 Al-Rawdah, District/1, Jeddah, 21421, FOREIGN
AHMAD, Tanvir RESIGNED	Secretary		04 Nov 1992			Bungalow No 1, Post Office Refinery Morgah, Rawalpindi, Pakistan
GENOVESE, Carmen Salvatore RESIGNED	Secretary	23 Feb 1994	22 May 1997			181 Bay Street Bce Place Suite 1400, Toronto Ontario M5j 2vi, Canada
PHINNEY, Bruce Wendell RESIGNED	Secretary	21 Dec 1992	23 Feb 1994			100 Leadenhall Street, London, EC3A 3AD
SHANE, Elton RESIGNED	Secretary	07 Nov 2001	05 Apr 2002			122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
STEELE, Robert Timothy RESIGNED	Secretary	04 Nov 1992	21 Dec 1992			100 Leadenhall Street, London, EC3A 3AD
SISEC LIMITED RESIGNED	Secretary	22 May 1997	08 Nov 2001			21 Holborn Viaduct, London, EC1A 2DY
ABBAS, Syed Dilawar RESIGNED	Director		24 Nov 1993		April 1944	House No 7, Street 87 G6-3 Islamabad, FOREIGN, Pakistan
ADHAM, Kamal, He Sheikh RESIGNED	Director		25 Oct 1992		February 1929	P O Box 6126, Jeddah, FOREIGN, Saudi Arabia
AHMAD, Tanvir RESIGNED	Director		17 Nov 1991		March 1946	5 Savile Gardens, Croydon, Surrey, CR0 5QQ
AL-FULAIJ, Faisal Saoud RESIGNED	Director		25 Oct 1992		July 1934	Mubarak Al-Kabir Street, P O Box 24984, Safat, FOREIGN, Kuwait
AXFORD, Robert Edward RESIGNED	Director	04 Nov 1992	23 Oct 1997		November 1936	1 Regis Place, PO BOX 1787, Grand Cayman, British West Indies
CHARLTON, Simon Andrew RESIGNED	Director	03 Oct 2000	07 Nov 2001		January 1967	PO BOX 1787 Gt, 1 Capital Place Sheddon Road, George Town, Cayman Islands
CLARK, Graeme RESIGNED	Director	07 Nov 2001	03 Feb 2003		October 1954	44 Roderick Road, Hampstead, London, NW3 2NL
GENOVESE, Carmen Salvatore RESIGNED	Director	23 Feb 1994	26 Jun 1998		April 1962	33 Harbour Square, 3209, Toronto, Ontario, M5J 2G2, Canada
GHAZI, Khalid Atiq RESIGNED	Director	17 Nov 1991	24 Nov 1993		January 1948	House 56 Street 11, Phase V Defence Housing Authority, Karachi, FOREIGN, Pakistan
KAZMI, Hasan Mahamood RESIGNED	Director		25 Oct 1992		June 1936	21 Holly Park Gardens, London, N3 3NG
KEMAL, Arif RESIGNED	Director	01 Mar 2002	18 Nov 2002		September 1941	H No 89 A St No 44 F 10/4, Islamabad, N A 44000, Pakistan
KRYS, Kenneth Melvin RESIGNED	Director	26 Jun 1998	03 Oct 2000	Cayman Islands	October 1963	30 Silver Palms Crescent, George Town, Grand Cayman, Cayman Islands
MCKIERNAN, Sophie Jane RESIGNED	Director	04 Nov 1992	24 Nov 1993		June 1970	100 Leadenhall Street, London, EC3A 3AD
PHARAON, Ghaith Rashad, Dr RESIGNED	Director	01 Mar 2002	06 Jan 2017	Saudi Arabia	September 1940	P O Box 2820, Al-Rawdah District/1, Jeddah Na, 21421, FOREIGN, Saudi Arabia
PHARAON, Ghaith R, H E Dr RESIGNED	Director		24 Nov 1993		September 1940	P O Box 1935, Jeddah, FOREIGN, Saudi Arabia
PHINNEY, Bruce Wendell RESIGNED	Director	04 Nov 1992	23 Feb 1994		November 1958	100 Leadenhall Street, London, EC3A 3AD
SHANE, Elton RESIGNED	Director	07 Nov 2001	03 Feb 2003	England	September 1959	122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
SHEEDY, John Brian RESIGNED	Director	04 Nov 1992	22 May 1997		March 1936	181 Bay Street Bce Place Suite 1400, Toronto Ontario M5j 2vi, Canada, FOREIGN
STAINTHORPE, Ronald Thomas RESIGNED	Director	04 Nov 1992	24 Nov 1993		December 1943	100 Leadenhall Street, London, EC3A 3AD
STEELE, Robert Timothy RESIGNED	Director	04 Nov 1992	21 Dec 1992		September 1960	100 Leadenhall Street, London, EC3A 3AD
WATERS, David John RESIGNED	Director	04 Nov 1992	22 May 1997		March 1958	Leda House, Station Road, Cambridge, CB1 2RN

BARDAIE, Rehmat Ullah, Mr. ACTIVE
Role: Secretary
Appointed on: 05 Apr 2002
Address: House No. 607, Main Double Road, G-9/1, Islamabad, 44000, Pakistan

MALIK, Shuaib Anwar, Mr. ACTIVE
Role: Director
Appointed on: 22 Dec 2001
Country of Residence: Pakistan
Date of birth: November 1952
Address: House No. 11, Street No. 33, F-8/1, Islamabad, 46000, Pakistan

PHARAON, Laith Ghaith, Mr. ACTIVE
Role: Director
Appointed on: 26 Mar 2002
Country of Residence: Saudi Arabia
Date of birth: September 1968
Address: PO BOX 2820 Al-Rawdah, District/1, Jeddah, 21421, FOREIGN

PHARAON, Wael Ghaith, Mr. ACTIVE
Role: Director
Appointed on: 26 Mar 2002
Country of Residence: Saudi Arabia
Date of birth: August 1978
Address: PO BOX 2820 Al-Rawdah, District/1, Jeddah, 21421, FOREIGN

AHMAD, Tanvir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1992
Address: Bungalow No 1, Post Office Refinery Morgah, Rawalpindi, Pakistan

GENOVESE, Carmen Salvatore RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 22 May 1997
Address: 181 Bay Street Bce Place Suite 1400, Toronto Ontario M5j 2vi, Canada

PHINNEY, Bruce Wendell RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 23 Feb 1994
Address: 100 Leadenhall Street, London, EC3A 3AD

SHANE, Elton RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 05 Apr 2002
Address: 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

STEELE, Robert Timothy RESIGNED
Role: Secretary
Appointed on: 04 Nov 1992
Resigned on: 21 Dec 1992
Address: 100 Leadenhall Street, London, EC3A 3AD

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 08 Nov 2001
Address: 21 Holborn Viaduct, London, EC1A 2DY

ABBAS, Syed Dilawar RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: April 1944
Address: House No 7, Street 87 G6-3 Islamabad, FOREIGN, Pakistan

ADHAM, Kamal, He Sheikh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: February 1929
Address: P O Box 6126, Jeddah, FOREIGN, Saudi Arabia

AHMAD, Tanvir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1991
Date of birth: March 1946
Address: 5 Savile Gardens, Croydon, Surrey, CR0 5QQ

AL-FULAIJ, Faisal Saoud RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: July 1934
Address: Mubarak Al-Kabir Street, P O Box 24984, Safat, FOREIGN, Kuwait

AXFORD, Robert Edward RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 23 Oct 1997
Date of birth: November 1936
Address: 1 Regis Place, PO BOX 1787, Grand Cayman, British West Indies

CHARLTON, Simon Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 07 Nov 2001
Date of birth: January 1967
Address: PO BOX 1787 Gt, 1 Capital Place Sheddon Road, George Town, Cayman Islands

CLARK, Graeme RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 03 Feb 2003
Date of birth: October 1954
Address: 44 Roderick Road, Hampstead, London, NW3 2NL

GENOVESE, Carmen Salvatore RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 26 Jun 1998
Date of birth: April 1962
Address: 33 Harbour Square, 3209, Toronto, Ontario, M5J 2G2, Canada

GHAZI, Khalid Atiq RESIGNED
Role: Director
Appointed on: 17 Nov 1991
Resigned on: 24 Nov 1993
Date of birth: January 1948
Address: House 56 Street 11, Phase V Defence Housing Authority, Karachi, FOREIGN, Pakistan

KAZMI, Hasan Mahamood RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1992
Date of birth: June 1936
Address: 21 Holly Park Gardens, London, N3 3NG

KEMAL, Arif RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 18 Nov 2002
Date of birth: September 1941
Address: H No 89 A St No 44 F 10/4, Islamabad, N A 44000, Pakistan

KRYS, Kenneth Melvin RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 03 Oct 2000
Country of Residence: Cayman Islands
Date of birth: October 1963
Address: 30 Silver Palms Crescent, George Town, Grand Cayman, Cayman Islands

MCKIERNAN, Sophie Jane RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 24 Nov 1993
Date of birth: June 1970
Address: 100 Leadenhall Street, London, EC3A 3AD

PHARAON, Ghaith Rashad, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 06 Jan 2017
Country of Residence: Saudi Arabia
Date of birth: September 1940
Address: P O Box 2820, Al-Rawdah District/1, Jeddah Na, 21421, FOREIGN, Saudi Arabia

PHARAON, Ghaith R, H E Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1993
Date of birth: September 1940
Address: P O Box 1935, Jeddah, FOREIGN, Saudi Arabia

PHINNEY, Bruce Wendell RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 23 Feb 1994
Date of birth: November 1958
Address: 100 Leadenhall Street, London, EC3A 3AD

SHANE, Elton RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 03 Feb 2003
Country of Residence: England
Date of birth: September 1959
Address: 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL

SHEEDY, John Brian RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 22 May 1997
Date of birth: March 1936
Address: 181 Bay Street Bce Place Suite 1400, Toronto Ontario M5j 2vi, Canada, FOREIGN

STAINTHORPE, Ronald Thomas RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 24 Nov 1993
Date of birth: December 1943
Address: 100 Leadenhall Street, London, EC3A 3AD

STEELE, Robert Timothy RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 21 Dec 1992
Date of birth: September 1960
Address: 100 Leadenhall Street, London, EC3A 3AD

WATERS, David John RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 22 May 1997
Date of birth: March 1958
Address: Leda House, Station Road, Cambridge, CB1 2RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1938	Outstanding
18 Mar 1938	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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