# Amerisur Resources Limited ## Details - **Company number:** [04030166](https://find-and-update.company-information.service.gov.uk/company/04030166) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 5 Jul 2000 - **Registered office:** 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, M3 5GS - **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum ## Previous names - Chaco Resources PLC (until 28 Jun 2007) - Amerisur Resources PLC (until 17 Jan 2020) - Gold Mines Of Sardinia PLC (until 28 Jul 2004) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Ms Elodie Lea Marguerite Grant Goodey | significant-influence-or-control | 17 Jan 2019 | 17 Jan 2019 | | Dr John Wardle | 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 | | 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 | | ## Directors' other companies - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ii Ltd](/company/17303733) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Adestor Self-Adhesives UK Ltd](/company/01952963) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Centili Limited](/company/07911314) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Westfield UK & Europe Finance PLC](/company/08094102) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.1) Nominee A Limited](/company/06530817) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Holding Company Limited](/company/10150684) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [St. James Square Holding Company Limited](/company/11714784) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Stratford City Shopping Centre (No.2) General Partner Limited](/company/06528751) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [Edinburgh St James Residential Building Company Limited](/company/10151121) - [LDC NOMINEE SECRETARY LIMITED](/person/5376558) - corporate-secretary at [ECP Dragon Holdco Ltd](/company/17303882) ## Companies at the same address - [20 Canada Square Management Limited](/company/10851578) (10851578) - [Acps Trustee Limited](/company/10810644) (10810644) - [Acrison International (UK) Limited](/company/07057048) (07057048) - [Acumen Acquisition Limited](/company/16576830) (16576830) - [ADM Protexin Limited](/company/01122942) (01122942) - [Aero Gearbox International Limited](/company/09430414) (09430414) - [Afiniti Europe Technologies Limited](/company/08587686) (08587686) - [Allplan UK Limited](/company/10774156) (10774156) - [Aqua Metrology Systems Limited](/company/07202877) (07202877) - [Arada UK Holdings Limited](/company/16719514) (16719514)