AMERISUR RESOURCES LIMITED

Company number 04030166

41 officers / 39 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 7 February 2024

UK Limited Company What's this?

• Registration number: 06040545

MARTIN, Rodrigo

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 7 February 2024
• Nationality: Argentine
• Country of residence: Colombia
• Occupation: Director

FOOKS, James Peter

• Correspondence address: Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 25 January 2021

JAMES, Brian

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 17 January 2020
• Nationality: British

LEATHAM, Philip William

• Correspondence address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 30 June 2004
• Nationality: British

PARSONS, John Christopher David

• Correspondence address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 17 April 2007
• Nationality: British

DUNNE & WATERMAN

• Correspondence address: Dunne & Waterman, Hamilton House, Temple Avenue, London, England, EC4Y 0HA
• Role (Resigned): Secretary
• Appointed on: 25 January 2021
• Resigned on: 7 February 2024

Other Corporate Body or Firm What's this?

• Law governed: PARTNERSHIP
• Legal form: PARTNERSHIP

DUNNE & WATERMAN

• Correspondence address: 36 Whitefriars Street, London, England, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2020
• Resigned on: 30 June 2020

Registered in a Non European Economic Area What's this?

• Law governed: PARTNERSHIP ACT 1980
• Legal form: PRIVATE PARTNERSHIP

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 5 July 2000

AGNEW, Rudolph Joseph Ion, Sir

• Correspondence address: 64 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 5 July 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYLWIN, Pedro

• Correspondence address: 179 Nuestra Senora De Los Angeles, Las Condes, Chile
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 January 2020
• Resigned on: 7 February 2024
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Lawyer

BROOKES, Nicola

• Correspondence address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 June 2006
• Resigned on: 17 April 2007
• Nationality: Other
• Occupation: Finance Director

CHAPPELL, John

• Correspondence address: 4 Campbell Street, Subiaco, Western Australia 6904, Australia
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 July 2000
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

CHARE, Paul Arthur

• Correspondence address: 19 Moorview Way, Skipton, Yorkshire, BD23 2JW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 September 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

CLARKE, Charles Giles

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 February 2007
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COFFIELD, Dana Quentin

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 April 2017
• Resigned on: 23 April 2019
• Nationality: American
• Country of residence: Canada
• Occupation: Oil And Gas Executive

ELDER, Thomas Gee

• Correspondence address: 5 St Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 June 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELLENOR, Douglas Wayne

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 January 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Canada
• Occupation: Geologist

FOSS, Stephen T

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 January 2015
• Resigned on: 1 February 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

GOODEY, Elodie Grant

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 October 2018
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORI, Vittorio

• Correspondence address: 9 V Le Tito Livio, Rome, 00136, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 July 2000
• Resigned on: 21 December 2000
• Nationality: Italian
• Occupation: Businessman

GRABER, Lee Allen

• Correspondence address: 422 Cedar Hill Drive, San Rafael, California, Usa, 94905
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 November 2002
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Mining Finance

GROAK, Martin Hugh Charles

• Correspondence address: 40 Victoria Drive, London, SW19 6BG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 November 2002
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managment Consultant

HAMBRO, Peter Charles Percival

• Correspondence address: Durrington House, Old Harlow, Essex, CM17 0NE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 July 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, John Nicholas

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 April 2007
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENDRY, Douglas

• Correspondence address: 19 Lyons Street, Cottesloe, Western Australia 6011, Australia
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 November 2004
• Resigned on: 17 April 2007
• Nationality: Australian
• Occupation: Geologist

JENKINS, Christopher John

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 May 2016
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSTON, Garry Mervyn

• Correspondence address: Uffici E Cantiere, Furtei, Sardinia 09040, Italy
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 July 2000
• Resigned on: 17 October 2001
• Nationality: Australian
• Occupation: Manager

LUSON, Nigel Arthur John

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 May 2013
• Resigned on: 6 April 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, John Christopher

• Correspondence address: 25 Bay Road, Claremont, Western Australia 6010, Australia
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 July 2000
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: Australia
• Occupation: Director

OCAMPO, Andres

• Correspondence address: Florida 981,, 1 Piso, C1005aas, Ciudad Autonoma De Buenos Aires, Argentina
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 January 2020
• Resigned on: 7 February 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Cfo

PARK, James Franklin

• Correspondence address: Calle 94 No 11 - 30., Pisos 8, 9 Y 10, Bogota, Codigo Postal 111321, Colombia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 January 2020
• Resigned on: 7 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

PITHER, Jon Peter

• Correspondence address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 12 January 2001
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOW, Alexander Charles Wallace

• Correspondence address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 May 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

STEPHENS, Graeme John

• Correspondence address: 26 Allen-Williams Parade, Winthrop, 6150, W. Australia
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 September 2005
• Resigned on: 28 June 2007
• Nationality: Australian
• Occupation: Geologist