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 - LONDON

This company is listed in the following categories:
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)
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

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