Amerisur Resources Limited

Company 04030166 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04030166
Status	Active
Type	Private Limited Company
Incorporated	05/07/2000
Address	2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

06100 - Extraction of crude petroleum

Ownership - persons with significant control (9)

Geopark Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Giles Clarke ceased British
significant influence or control
Mr Christopher John Jenkins ceased British
significant influence or control
Dr John Wardle ceased British
significant influence or control
Ms Elodie Lea Marguerite Grant Goodey ceased British
significant influence or control
Mr John Nicholas Harrison ceased British
significant influence or control
Mr Alexander Charles Wallace Snow ceased British
significant influence or control
Mr Dana Quentin Coffield ceased Canadian
significant influence or control
ceased

Officers (38)

Leyva, Saul David Director · appointed 2025
Martin, Rodrigo Former Director · appointed 2024 · resigned 2025
Dunne & Waterman Former Corporate-secretary · appointed 2021 · resigned 2024
Fooks, James Peter Former Secretary · appointed 2020 · resigned 2021
Dunne & Waterman Former Corporate-secretary · appointed 2020 · resigned 2020
Park, James Franklin Former Director · appointed 2020 · resigned 2024
Aylwin, Pedro Former Director · appointed 2020 · resigned 2024
Ocampo, Andres Former Director · appointed 2020 · resigned 2024
Goodey, Elodie Grant Former Director · appointed 2018 · resigned 2020
Snow, Alexander Charles Wallace Former Director · appointed 2017 · resigned 2020
Coffield, Dana Quentin Former Director · appointed 2017 · resigned 2019
Jenkins, Christopher John Former Director · appointed 2016 · resigned 2020
Foss, Stephen T Former Director · appointed 2015 · resigned 2019
Luson, Nigel Arthur John Former Director · appointed 2013 · resigned 2017
Woodcock, George Former Director · appointed 2011 · resigned 2017
Ellenor, Douglas Wayne Former Director · appointed 2008 · resigned 2018
VAN DEN Broek, Dick Former Director · appointed 2007 · resigned 2008
James, Brian Former Secretary · appointed 2007 · resigned 2020
Harrison, John Nicholas Former Director · appointed 2007 · resigned 2020
Clarke, Charles Giles Former Director · appointed 2007 · resigned 2020
Wardle, John, Dr Former Director · appointed 2007 · resigned 2020
Brookes, Nicola Former Director · appointed 2006 · resigned 2007
Stephens, Graeme John Former Director · appointed 2005 · resigned 2007
Valdovinos Cangas, Victor Manuel Former Director · appointed 2004 · resigned 2017
Jendry, Douglas Former Director · appointed 2004 · resigned 2007
Parsons, John Christopher David Former Secretary · appointed 2004 · resigned 2007
Groak, Martin Hugh Charles Former Director · appointed 2002 · resigned 2007
Graber, Lee Allen Former Director · appointed 2002 · resigned 2005
Chare, Paul Arthur Former Director · appointed 2001 · resigned 2002
Elder, Thomas Gee Former Director · appointed 2001 · resigned 2005
Pither, Jon Peter Former Director · appointed 2001 · resigned 2007
Hambro, Peter Charles Percival Former Director · appointed 2000 · resigned 2000
Leatham, Philip William Former Secretary · appointed 2000 · resigned 2004
Gori, Vittorio Former Director · appointed 2000 · resigned 2000
Morris, John Christopher Former Director · appointed 2000 · resigned 2007
Johnston, Garry Mervyn Former Director · appointed 2000 · resigned 2001
Chappell, John Former Director · appointed 2000 · resigned 2003
Agnew, Rudolph Joseph Ion, Sir Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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