OpenCompanies

Amerisur Resources Limited

Company number
04030166
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 2000
Nature of business
Extraction of crude petroleum

Registered office

2 New Bailey
6 Stanley Street
Salford
M3 5GS

Previous names

  • Amerisur Resources PLC (until 17 Jan 2020)
  • Gold Mines Of Sardinia PLC (until 28 Jul 2004)
  • Chaco Resources PLC (until 28 Jun 2007)

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 5 Jul 2000 5 Jul 2000
LUCIENE JAMES LIMITED Corporate-Secretary 5 Jul 2000 5 Jul 2000
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Director 5 Jul 2000 5 Jul 2000
AGNEW, Rudolph Joseph Ion, Sir Director 5 Jul 2000 21 Dec 2000
HAMBRO, Peter Charles Percival Director 5 Jul 2000 21 Dec 2000
GORI, Vittorio Director 5 Jul 2000 21 Dec 2000
JOHNSTON, Garry Mervyn Director 5 Jul 2000 17 Oct 2001
CHARE, Paul Arthur Director 7 Sep 2001 12 Jul 2002
CHAPPELL, John Director 5 Jul 2000 31 Jul 2003
LEATHAM, Philip William Secretary 5 Jul 2000 30 Jun 2004
GRABER, Lee Allen Director 20 Nov 2002 30 Sep 2005
ELDER, Thomas Gee Director 6 Jun 2001 30 Sep 2005
BROOKES, Nicola Director 8 Jun 2006 17 Apr 2007
JENDRY, Douglas Director 15 Nov 2004 17 Apr 2007
PARSONS, John Christopher David Secretary 1 Jul 2004 17 Apr 2007
GROAK, Martin Hugh Charles Director 22 Nov 2002 17 Apr 2007
PITHER, Jon Peter Director 12 Jan 2001 17 Apr 2007
MORRIS, John Christopher Director 5 Jul 2000 2 May 2007
STEPHENS, Graeme John Director 30 Sep 2005 28 Jun 2007
VAN DEN BROEK, Dick Director 3 May 2007 29 Jul 2008
WOODCOCK, George Director 23 Nov 2011 31 Mar 2017
VALDOVINOS CANGAS, Victor Manuel Director 15 Nov 2004 31 Mar 2017
LUSON, Nigel Arthur John Director 14 May 2013 6 Apr 2017
ELLENOR, Douglas Wayne Director 21 Jan 2008 31 Dec 2018
FOSS, Stephen T Director 5 Jan 2015 1 Feb 2019
COFFIELD, Dana Quentin Director 7 Apr 2017 23 Apr 2019
GOODEY, Elodie Grant Director 8 Oct 2018 16 Jan 2020
SNOW, Alexander Charles Wallace Director 10 May 2017 16 Jan 2020
JENKINS, Christopher John Director 27 May 2016 16 Jan 2020
HARRISON, John Nicholas Director 17 Apr 2007 16 Jan 2020
CLARKE, Charles Giles Director 28 Feb 2007 16 Jan 2020
WARDLE, John, Dr Director 27 Feb 2007 16 Jan 2020
JAMES, Brian Secretary 17 Apr 2007 17 Jan 2020
DUNNE & WATERMAN Corporate-Secretary 16 Jan 2020 30 Jun 2020
FOOKS, James Peter Secretary 1 Jul 2020 25 Jan 2021
DUNNE & WATERMAN Corporate-Secretary 25 Jan 2021 7 Feb 2024
OCAMPO, Andres Director 16 Jan 2020 7 Feb 2024
PARK, James Franklin Director 16 Jan 2020 7 Feb 2024
AYLWIN, Pedro Director 16 Jan 2020 7 Feb 2024
MARTIN, Rodrigo Director 7 Feb 2024 9 Sep 2025
LEYVA, Saul David Director 9 Sep 2025
LDC NOMINEE SECRETARY LIMITED Corporate-Secretary 7 Feb 2024

Control

NameNature of controlNotifiedCeased
Ms Elodie Lea Marguerite Grant Goodey Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Mr Dana Quentin Coffield Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Mr John Nicholas Harrison Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Mr Alexander Charles Wallace Snow Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Dr John Wardle Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Mr Charles Giles Clarke Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Mr Christopher John Jenkins Significant Influence Or Control 17 Jan 2019 17 Jan 2019
Geopark Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
25 Feb 2004
31 Dec 2002
31 Dec 2001

Connections

Directors’ other companies

Companies at the same address

Data