Amerisur Resources Limited
Private Limited Company · Salford
Active - Proposal to Strike offUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedGeopark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-16 · No cessation recorded
Source record 204375136Show 7 ceased records
JH
Mr John Nicholas HarrisonIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 198488951AS
Mr Alexander Charles Wallace SnowIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 198542099DC
Mr Dana Quentin CoffieldIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 198552881CC
Mr Charles Giles ClarkeIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 203785650CJ
Mr Christopher John JenkinsIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 205933511EG
Ms Elodie Lea Marguerite Grant GoodeyIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 198455953JW
Dr John WardleIndividual
Significant influence or control
Notified 2019-01-17 · Ceased 2019-01-17
Source record 205947670People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalSL
Saul David LeyvaCurrent director
Appointed 2025-09-09 · 1 yr · Director
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-02-07 · 2 yrs
Show 39 historical appointments
RM
Rodrigo MartinResigned director
Resigned 2024-02-07 · 1 yr · Director
CorpDunne WatermanResigned secretary
Resigned 2021-01-25 · 3 yrs
JF
James FooksResigned secretary
Resigned 2020-07-01
CorpDunne WatermanResigned secretary
Resigned 2020-01-16
PA
Pedro AylwinResigned director
Resigned 2020-01-16 · 4 yrs · Lawyer
JP
James ParkResigned director
Resigned 2020-01-16 · 4 yrs · Ceo
AO
Andres OcampoResigned director
Resigned 2020-01-16 · 4 yrs · Cfo
EG
Elodie GoodeyResigned director
Resigned 2018-10-08 · 1 yr · Company Director
AS
Alexander SnowResigned director
Resigned 2017-05-10 · 2 yrs · Finance
DC
Dana CoffieldResigned director
Resigned 2017-04-07 · 2 yrs · Oil And Gas Executive
CJ
Christopher JenkinsResigned director
Resigned 2016-05-27 · 3 yrs · Chartered Accountant
SF
Stephen FossResigned director
Resigned 2015-01-05 · 4 yrs · Director
NL
Nigel LusonResigned director
Resigned 2013-05-14 · 3 yrs · Director
GW
George WoodcockResigned director
Resigned 2011-11-23 · 5 yrs · Petroleum Exploration Consultant
DE
Douglas EllenorResigned director
Resigned 2008-01-21 · 10 yrs · Geologist
DV
Dick Van Den BroekResigned director
Resigned 2007-05-03 · 1 yr · Semi Retired Consultant
BJ
Brian JamesResigned secretary
Resigned 2007-04-17 · 12 yrs
JH
John HarrisonResigned director
Resigned 2007-04-17 · 12 yrs · Company Director
CC
Charles ClarkeResigned director
Resigned 2007-02-28 · 12 yrs · Company Director
JW
John WardleResigned director
Resigned 2007-02-27 · 12 yrs · Engineer
NB
Nicola BrookesResigned director
Resigned 2006-06-08 · Finance Director
GS
Graeme StephensResigned director
Resigned 2005-09-30 · 1 yr · Geologist
DJ
Douglas JendryResigned director
Resigned 2004-11-15 · 2 yrs · Geologist
VV
Victor Valdovinos CangasResigned director
Resigned 2004-11-15 · 12 yrs · Lawyer
JP
John ParsonsResigned secretary
Resigned 2004-07-01 · 2 yrs
MG
Martin GroakResigned director
Resigned 2002-11-22 · 4 yrs · Managment Consultant
LG
Lee GraberResigned director
Resigned 2002-11-20 · 2 yrs · Mining Finance
PC
Paul ChareResigned director
Resigned 2001-09-07 · Director
TE
Thomas ElderResigned director
Resigned 2001-06-06 · 4 yrs · Chief Executive
JP
Jon PitherResigned director
Resigned 2001-01-12 · 6 yrs · Company Director
CorpThe Company Registration Agents LimitedResigned director
Resigned 2000-07-05 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2000-07-05
PL
Philip LeathamResigned secretary
Resigned 2000-07-05 · 3 yrs
JM
John MorrisResigned director
Resigned 2000-07-05 · 6 yrs · Director
JC
John ChappellResigned director
Resigned 2000-07-05 · 3 yrs · Director
GJ
Garry JohnstonResigned director
Resigned 2000-07-05 · 1 yr · Manager
VG
Vittorio GoriResigned director
Resigned 2000-07-05 · Businessman
RA
Rudolph AgnewResigned director
Resigned 2000-07-05 · Director
PH
Peter HambroResigned director
Resigned 2000-07-05 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active