AMERISUR RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERISUR RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMERISUR RESOURCES LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04030166. The accounts status is FULL and accounts are next due on 29/09/2024.
AMERISUR RESOURCES LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04030166. The accounts status is FULL and accounts are next due on 29/09/2024.
AMERISUR RESOURCES LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
DUNNE & WATERMAN HAMILTON HOUSE
LONDON
EC4Y 0HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHACO RESOURCES PLC (until 28/06/2007)
CHACO RESOURCES PLC (until 28/06/2007)
GOLD MINES OF SARDINIA PLC (until 28/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2024-02-07 | CURRENT | ||
RODRIGO MARTIN | Nov 1984 | Argentine | Director | 2024-02-07 | CURRENT |
MR PETER CHARLES PERCIVAL HAMBRO | Jan 1945 | British | Director | 2000-07-05 UNTIL 2000-12-21 | RESIGNED |
MRS ELODIE GRANT GOODEY | Oct 1972 | British | Director | 2018-10-08 UNTIL 2020-01-16 | RESIGNED |
LEE ALLEN GRABER | May 1947 | American | Director | 2002-11-20 UNTIL 2005-09-30 | RESIGNED |
MR ALEXANDER CHARLES WALLACE SNOW | Apr 1969 | British | Director | 2017-05-10 UNTIL 2020-01-16 | RESIGNED |
MR JON PETER PITHER | Jun 1934 | British | Director | 2001-01-12 UNTIL 2007-04-17 | RESIGNED |
JAMES FRANKLIN PARK | Jun 1955 | American | Director | 2020-01-16 UNTIL 2024-02-07 | RESIGNED |
JOHN CHRISTOPHER MORRIS | Aug 1944 | British | Director | 2000-07-05 UNTIL 2007-05-02 | RESIGNED |
MR NIGEL ARTHUR JOHN LUSON | Jul 1955 | English | Director | 2013-05-14 UNTIL 2017-04-06 | RESIGNED |
ANDRES OCAMPO | Mar 1978 | Argentine | Director | 2020-01-16 UNTIL 2024-02-07 | RESIGNED |
MR MARTIN HUGH CHARLES GROAK | Dec 1950 | British | Director | 2002-11-22 UNTIL 2007-04-17 | RESIGNED |
MR STEPHEN T FOSS | Dec 1959 | Canadian | Director | 2015-01-05 UNTIL 2019-02-01 | RESIGNED |
MR JOHN NICHOLAS HARRISON | Feb 1959 | British | Director | 2007-04-17 UNTIL 2020-01-16 | RESIGNED |
DOUGLAS JENDRY | Aug 1951 | Australian | Director | 2004-11-15 UNTIL 2007-04-17 | RESIGNED |
CHRISTOPHER JOHN JENKINS | May 1954 | British | Director | 2016-05-27 UNTIL 2020-01-16 | RESIGNED |
GARRY MERVYN JOHNSTON | Mar 1956 | Australian | Director | 2000-07-05 UNTIL 2001-10-17 | RESIGNED |
VITTORIO GORI | Oct 1947 | Italian | Director | 2000-07-05 UNTIL 2000-12-21 | RESIGNED |
JOHN CHRISTOPHER DAVID PARSONS | May 1945 | British | Secretary | 2004-07-01 UNTIL 2007-04-17 | RESIGNED |
PHILIP WILLIAM LEATHAM | Aug 1946 | British | Secretary | 2000-07-05 UNTIL 2004-06-30 | RESIGNED |
MR JAMES PETER FOOKS | Secretary | 2020-07-01 UNTIL 2021-01-25 | RESIGNED | ||
MR RUDOLF ION JOSEPH AGNEW | Mar 1934 | British | Director | 2000-07-05 UNTIL 2000-12-21 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
DUNNE & WATERMAN | Corporate Secretary | 2021-01-25 UNTIL 2024-02-07 | RESIGNED | ||
DUNNE & WATERMAN | Corporate Secretary | 2020-01-16 UNTIL 2020-06-30 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Secretary | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
GRAEME JOHN STEPHENS | Dec 1939 | Australian | Director | 2005-09-30 UNTIL 2007-06-28 | RESIGNED |
GEORGE WOODCOCK | Nov 1939 | British | Director | 2011-11-23 UNTIL 2017-03-31 | RESIGNED |
DR JOHN WARDLE | Jun 1959 | British | Director | 2007-02-27 UNTIL 2020-01-16 | RESIGNED |
DICK VAN DEN BROEK | Sep 1938 | Dutch | Director | 2007-05-03 UNTIL 2008-07-29 | RESIGNED |
DOUGLAS WAYNE ELLENOR | Jul 1943 | British | Director | 2008-01-21 UNTIL 2018-12-31 | RESIGNED |
PEDRO AYLWIN | Aug 1959 | Chilean | Director | 2020-01-16 UNTIL 2024-02-07 | RESIGNED |
MS NICOLA BROOKES | Dec 1951 | Other | Director | 2006-06-08 UNTIL 2007-04-17 | RESIGNED |
JOHN CHAPPELL | Jan 1944 | British | Director | 2000-07-05 UNTIL 2003-07-31 | RESIGNED |
PAUL ARTHUR CHARE | May 1950 | British | Director | 2001-09-07 UNTIL 2002-07-12 | RESIGNED |
MR CHARLES GILES CLARKE | May 1953 | British | Director | 2007-02-28 UNTIL 2020-01-16 | RESIGNED |
MR DANA QUENTIN COFFIELD | Apr 1958 | American | Director | 2017-04-07 UNTIL 2019-04-23 | RESIGNED |
THOMAS GEE ELDER | Jul 1939 | British | Director | 2001-06-06 UNTIL 2005-09-30 | RESIGNED |
VICTOR MANUEL VALDOVINOS CANGAS | Jan 1965 | Paraguayan | Director | 2004-11-15 UNTIL 2017-03-31 | RESIGNED |
BRIAN JAMES | British | Secretary | 2007-04-17 UNTIL 2020-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Giles Clarke | 2019-01-17 - 2019-01-17 | 5/1953 | Significant influence or control | |
Mr John Nicholas Harrison | 2019-01-17 - 2019-01-17 | 2/1959 | Significant influence or control | |
Mr Christopher John Jenkins | 2019-01-17 - 2019-01-17 | 5/1954 | Significant influence or control | |
Mr Alexander Charles Wallace Snow | 2019-01-17 - 2019-01-17 | 4/1969 | Significant influence or control | |
Mr Dana Quentin Coffield | 2019-01-17 - 2019-01-17 | 4/1958 | Significant influence or control | |
Dr John Wardle | 2019-01-17 - 2019-01-17 | 6/1959 | Significant influence or control | |
Ms Elodie Lea Marguerite Grant Goodey | 2019-01-17 - 2019-01-17 | 10/1972 | Significant influence or control | |
Geopark Limited | 2019-01-16 | Hamilton, Hm11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |