Attock Oil Company Limited(The)
Private Limited Company · Croydon
ActiveUnited KingdomIncorporated 1913Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedWP
Mr. Wael Ghaith PharaonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 201728184LP
Mr. Laith Ghaith PharaonIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 205532527Show 1 ceased record
Bay View International Group S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 209546232People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalRB
Rehmat BardaieCurrent secretary
Appointed 2002-04-05 · 24 yrs · Company Secretary
WP
Wael PharaonCurrent director
Appointed 2002-03-26 · 24 yrs · Businessman & International Investor
LP+7 others
Laith PharaonCurrent director
Appointed 2002-03-26 · 24 yrs · Businessman & International Investor
SM
Shuaib MalikCurrent director
Appointed 2001-12-22 · 24 yrs · Chief Executive & Director
Show 26 historical appointments
AK
Arif KemalResigned director
Resigned 2002-03-01 · Business/Senior Business Exec
GP
Ghaith PharaonResigned director
Resigned 2002-03-01 · 14 yrs · Investor Senior Business Execu
GC
Graeme ClarkResigned director
Resigned 2001-11-07 · 1 yr · Solicitor
ES
Resigned 2001-11-07 · 1 yr · Solicitor
SC
Simon CharltonResigned director
Resigned 2000-10-03 · 1 yr · Chartered Accountant
KK
Kenneth KrysResigned director
Resigned 1998-06-26 · 2 yrs · Accountant
CG
Resigned 1994-02-23 · 4 yrs · Chartered Accountant
BP
Resigned 1992-12-21 · 1 yr · Chartered Accountant
RA
Robert AxfordResigned director
Resigned 1992-11-04 · 4 yrs · Chartered Accountant
RS
Ronald StainthorpeResigned director
Resigned 1992-11-04 · 1 yr · Chartered Accountant
JS
John SheedyResigned director
Resigned 1992-11-04 · 4 yrs · Chartered Accountant
SM
Sophie MckiernanResigned director
Resigned 1992-11-04 · 1 yr · Trainee Accountant
DW
David WatersResigned director
Resigned 1992-11-04 · 4 yrs · Insolvency Administrator
RS
Resigned 1992-11-04 · Accountant
KG
Khalid GhaziResigned director
Resigned 1991-11-17 · 2 yrs · Senior Business Executive/Chartered Acco
SA
Syed AbbasResigned director
Resigned 1991-09-23 · 2 yrs · Director
FA
Faisal Al FulaijResigned director
Resigned 1991-09-23 · 1 yr · Director
KA
Kamal AdhamResigned director
Resigned 1991-09-23 · 1 yr · Director
GP
Ghaith PharaonResigned director
Resigned 1991-09-23 · 2 yrs · Chairman
TA
Resigned 1991-09-23 · 1 yr
HK
Hasan KazmiResigned director
Resigned 1991-09-23 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active