CompaniesInTheUK

AMERISUR RESOURCES LIMITED

Company number 04030166 ·

Active

2 active / 8 ceased · persons with significant control

Geopark Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-16
Correspondence address
Cumberland House 9th Floor, 1 Victoria Street, Hamilton, Hm11, Bermuda
Legal form
Private Limited Company
Place registered
Government Of Bermuda Registry
Registration number
33273
Country registered
Bermuda

Geopark Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-16
Correspondence address
Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda
Legal form
Private Limited Company
Place registered
Government Of Bermuda Registry
Registration number
33273
Country registered
Bermuda

Mr Charles Giles Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

Mr John Nicholas Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

Mr Christopher John Jenkins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

Mr Dana Quentin Coffield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
April 1958
Nationality
Canadian
Country of residence
Canada
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

Dr John Wardle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
June 1959
Nationality
British
Country of residence
Paraguay
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

Ms Elodie Lea Marguerite Grant Goodey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Alexander Charles Wallace Snow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Ceased on
2019-01-17
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB