ATTOCK OIL COMPANY LIMITED(THE)

Company number 00132501

31 officers / 27 resignations

BARDAIE, Rehmat Ullah, Mr.

• Correspondence address: House No. 607, Main Double Road, G-9/1, Islamabad, Pakistan, 44000
• Role (Active): Secretary
• Appointed on: 5 April 2002
• Nationality: Pakistani
• Occupation: Company Secretary

MALIK, Shuaib Anwar, Mr.

• Correspondence address: House No. 11, Street No. 33, F-8/1, Islamabad, Pakistan, 46000
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 22 December 2001
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Chief Executive & Director

PHARAON, Laith Ghaith, Mr.

• Correspondence address: PO BOX 2820 Al-Rawdah, District/1, Jeddah, 21421, FOREIGN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 26 March 2002
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Businessman & International Investor

PHARAON, Wael Ghaith, Mr.

• Correspondence address: PO BOX 2820 Al-Rawdah, District/1, Jeddah, 21421, FOREIGN
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 26 March 2002
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Businessman & International Investor

AHMAD, Tanvir

• Correspondence address: Bungalow No 1, Post Office Refinery Morgah, Rawalpindi, Pakistan
• Role (Resigned): Secretary
• Appointed before: 23 September 1991
• Resigned on: 4 November 1992
• Nationality: British

GENOVESE, Carmen Salvatore

• Correspondence address: 181 Bay Street Bce Place Suite 1400, Toronto Ontario M5j 2vi, Canada
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 22 May 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

PHINNEY, Bruce Wendell

• Correspondence address: 100 Leadenhall Street, London, EC3A 3AD
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 23 February 1994
• Nationality: Canadian
• Occupation: Chartered Accountant

SHANE, Elton

• Correspondence address: 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Solicitor

STEELE, Robert Timothy

• Correspondence address: 100 Leadenhall Street, London, EC3A 3AD
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 8 November 2001

ABBAS, Syed Dilawar

• Correspondence address: House No 7, Street 87 G6-3 Islamabad, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 23 September 1991
• Resigned on: 24 November 1993
• Nationality: Pakistani
• Occupation: Director

ADHAM, Kamal, He Sheikh

• Correspondence address: P O Box 6126, Jeddah, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 23 September 1991
• Resigned on: 25 October 1992
• Nationality: Saudi Arabian
• Occupation: Director

AHMAD, Tanvir

• Correspondence address: 5 Savile Gardens, Croydon, Surrey, CR0 5QQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 23 September 1991
• Resigned on: 17 November 1991
• Nationality: British
• Occupation: Director And Company Secretary

AL-FULAIJ, Faisal Saoud

• Correspondence address: Mubarak Al-Kabir Street, P O Box 24984, Safat, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 23 September 1991
• Resigned on: 25 October 1992
• Nationality: Kuwaiti
• Occupation: Director

AXFORD, Robert Edward

• Correspondence address: 1 Regis Place, PO BOX 1787, Grand Cayman, British West Indies
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 November 1992
• Resigned on: 23 October 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

CHARLTON, Simon Andrew

• Correspondence address: PO BOX 1787 Gt, 1 Capital Place Sheddon Road, George Town, Cayman Islands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 October 2000
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Graeme

• Correspondence address: 44 Roderick Road, Hampstead, London, NW3 2NL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 November 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Solicitor

GENOVESE, Carmen Salvatore

• Correspondence address: 33 Harbour Square, 3209, Toronto, Ontario, Canada, M5J 2G2
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 February 1994
• Resigned on: 26 June 1998
• Nationality: Canadian
• Occupation: Chartered Accountant

GHAZI, Khalid Atiq

• Correspondence address: House 56 Street 11, Phase V Defence Housing Authority, Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 November 1991
• Resigned on: 24 November 1993
• Nationality: Pakistani
• Occupation: Senior Business Executive/Chartered Accountant

KAZMI, Hasan Mahamood

• Correspondence address: 21 Holly Park Gardens, London, N3 3NG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 23 September 1991
• Resigned on: 25 October 1992
• Nationality: Pakistan
• Occupation: Director

KEMAL, Arif

• Correspondence address: H No 89 A St No 44 F 10/4, Islamabad, N A 44000, Pakistan
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 March 2002
• Resigned on: 18 November 2002
• Nationality: Pakistani
• Occupation: Business/Senior Business Exec

KRYS, Kenneth Melvin

• Correspondence address: 30 Silver Palms Crescent, George Town, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 June 1998
• Resigned on: 3 October 2000
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Accountant

MCKIERNAN, Sophie Jane

• Correspondence address: 100 Leadenhall Street, London, EC3A 3AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 November 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Trainee Accountant

PHARAON, Ghaith Rashad, Dr

• Correspondence address: P O Box 2820, Al-Rawdah District/1, Jeddah Na, 21421, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 March 2002
• Resigned on: 6 January 2017
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Investor Senior Business Execu

PHARAON, Ghaith R, H E Dr

• Correspondence address: P O Box 1935, Jeddah, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 23 September 1991
• Resigned on: 24 November 1993
• Nationality: Saudi Arabian
• Occupation: Chairman

PHINNEY, Bruce Wendell

• Correspondence address: 100 Leadenhall Street, London, EC3A 3AD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 November 1992
• Resigned on: 23 February 1994
• Nationality: Canadian
• Occupation: Chartered Accountant

SHANE, Elton

• Correspondence address: 122 Pickford Road, Markyate, St. Albans, Hertfordshire, AL3 8RL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 November 2001
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEEDY, John Brian

• Correspondence address: 181 Bay Street Bce Place Suite 1400, Toronto Ontario M5j 2vi, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 November 1992
• Resigned on: 22 May 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

STAINTHORPE, Ronald Thomas

• Correspondence address: 100 Leadenhall Street, London, EC3A 3AD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 November 1992
• Resigned on: 24 November 1993
• Nationality: Canadian
• Occupation: Chartered Accountant

STEELE, Robert Timothy

• Correspondence address: 100 Leadenhall Street, London, EC3A 3AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 November 1992
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Accountant

WATERS, David John

• Correspondence address: Leda House, Station Road, Cambridge, CB1 2RN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 November 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Insolvency Administrator