AMERISUR RESOURCES LIMITED

Company summary

Company number: 04030166
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 5 July 200026 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 29 December 2026
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
AMERISUR RESOURCES PLC
CHACO RESOURCES PLC
GOLD MINES OF SARDINIA PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LDC NOMINEE SECRETARY LIMITED ACTIVE	Secretary	07 Feb 2024				8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
LEYVA, Saul David ACTIVE	Director	09 Sep 2025		Colombia	February 1983	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
FOOKS, James Peter RESIGNED	Secretary	01 Jul 2020	25 Jan 2021			Windsor House, Cornwall Road, Harrogate, HG1 2PW, England
JAMES, Brian RESIGNED	Secretary	17 Apr 2007	17 Jan 2020			Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
LEATHAM, Philip William RESIGNED	Secretary	05 Jul 2000	30 Jun 2004			The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW
PARSONS, John Christopher David RESIGNED	Secretary	01 Jul 2004	17 Apr 2007			Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
DUNNE & WATERMAN RESIGNED	Secretary	25 Jan 2021	07 Feb 2024			Dunne & Waterman, Hamilton House, Temple Avenue, London, EC4Y 0HA, England
DUNNE & WATERMAN RESIGNED	Secretary	16 Jan 2020	30 Jun 2020			36, Whitefriars Street, London, EC4Y 8BQ, England
LUCIENE JAMES LIMITED RESIGNED	Secretary	05 Jul 2000	05 Jul 2000			83 Leonard Street, London, EC2A 4QS
AGNEW, Rudolph Joseph Ion, Sir RESIGNED	Director	05 Jul 2000	21 Dec 2000	United Kingdom	March 1934	64 Eaton Terrace, London, SW1W 8TZ
AYLWIN, Pedro RESIGNED	Director	16 Jan 2020	07 Feb 2024	Chile	August 1959	179, Nuestra Senora De Los Angeles, Las Condes, Chile
BROOKES, Nicola RESIGNED	Director	08 Jun 2006	17 Apr 2007		December 1951	Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
CHAPPELL, John RESIGNED	Director	05 Jul 2000	31 Jul 2003		January 1944	4 Campbell Street, Subiaco, Western Australia 6904, Australia
CHARE, Paul Arthur RESIGNED	Director	07 Sep 2001	12 Jul 2002		May 1950	19 Moorview Way, Skipton, Yorkshire, BD23 2JW
CLARKE, Charles Giles RESIGNED	Director	28 Feb 2007	16 Jan 2020	England	May 1953	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
COFFIELD, Dana Quentin RESIGNED	Director	07 Apr 2017	23 Apr 2019	Canada	April 1958	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
ELDER, Thomas Gee RESIGNED	Director	06 Jun 2001	30 Sep 2005	United Kingdom	July 1939	5 St Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
ELLENOR, Douglas Wayne RESIGNED	Director	21 Jan 2008	31 Dec 2018	Canada	July 1943	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
FOSS, Stephen T RESIGNED	Director	05 Jan 2015	01 Feb 2019	United Kingdom	December 1959	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
GOODEY, Elodie Grant RESIGNED	Director	08 Oct 2018	16 Jan 2020	England	October 1972	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
GORI, Vittorio RESIGNED	Director	05 Jul 2000	21 Dec 2000		October 1947	9 V Le Tito Livio, Rome, 00136, FOREIGN, Italy
GRABER, Lee Allen RESIGNED	Director	20 Nov 2002	30 Sep 2005		May 1947	422 Cedar Hill Drive, San Rafael, California, 94905, Usa
GROAK, Martin Hugh Charles RESIGNED	Director	22 Nov 2002	17 Apr 2007	England	December 1950	40 Victoria Drive, London, SW19 6BG
HAMBRO, Peter Charles Percival RESIGNED	Director	05 Jul 2000	21 Dec 2000	United Kingdom	January 1945	Durrington House, Old Harlow, Essex, CM17 0NE
HARRISON, John Nicholas RESIGNED	Director	17 Apr 2007	16 Jan 2020	United Kingdom	February 1959	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
JENDRY, Douglas RESIGNED	Director	15 Nov 2004	17 Apr 2007		August 1951	19 Lyons Street, Cottesloe, Western Australia 6011, Australia
JENKINS, Christopher John RESIGNED	Director	27 May 2016	16 Jan 2020	England	May 1954	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
JOHNSTON, Garry Mervyn RESIGNED	Director	05 Jul 2000	17 Oct 2001		March 1956	Uffici E Cantiere, Furtei, Sardinia 09040, Italy
LUSON, Nigel Arthur John RESIGNED	Director	14 May 2013	06 Apr 2017	United Kingdom	July 1955	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
MARTIN, Rodrigo RESIGNED	Director	07 Feb 2024	09 Sep 2025	Colombia	November 1984	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
MORRIS, John Christopher RESIGNED	Director	05 Jul 2000	02 May 2007	Australia	August 1944	25 Bay Road, Claremont, Western Australia 6010, Australia
OCAMPO, Andres RESIGNED	Director	16 Jan 2020	07 Feb 2024	Argentina	March 1978	Florida 981,, 1 Piso, C1005aas, Ciudad Autonoma De Buenos Aires, Argentina
PARK, James Franklin RESIGNED	Director	16 Jan 2020	07 Feb 2024	United States	June 1955	Calle 94 No 11 - 30., Pisos 8, 9 Y 10, Bogota, Codigo Postal 111321, Colombia
PITHER, Jon Peter RESIGNED	Director	12 Jan 2001	17 Apr 2007	United Kingdom	June 1934	5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
SNOW, Alexander Charles Wallace RESIGNED	Director	10 May 2017	16 Jan 2020	United Kingdom	April 1969	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
STEPHENS, Graeme John RESIGNED	Director	30 Sep 2005	28 Jun 2007		December 1939	26 Allen-Williams Parade, Winthrop, 6150, W. Australia
VALDOVINOS CANGAS, Victor Manuel RESIGNED	Director	15 Nov 2004	31 Mar 2017	Paraguay	January 1965	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
VAN DEN BROEK, Dick RESIGNED	Director	03 May 2007	29 Jul 2008	United Kingdom	September 1938	1 Queen Annes Gardens, London, W4 1TU
WARDLE, John, Dr RESIGNED	Director	27 Feb 2007	16 Jan 2020	Paraguay	June 1959	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
WOODCOCK, George RESIGNED	Director	23 Nov 2011	31 Mar 2017	Colombia	November 1939	Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	05 Jul 2000	05 Jul 2000			83 Leonard Street, London, EC2A 4QS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	05 Jul 2000	05 Jul 2000			83, Leonard Street, London, EC2A 4QS

LDC NOMINEE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Feb 2024
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

LEYVA, Saul David ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: Colombia
Date of birth: February 1983
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

FOOKS, James Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 25 Jan 2021
Address: Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

JAMES, Brian RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 17 Jan 2020
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

LEATHAM, Philip William RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 30 Jun 2004
Address: The Little House, Victoria Road, Quenington, Gloucestershire, GL7 5BW

PARSONS, John Christopher David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 17 Apr 2007
Address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP

DUNNE & WATERMAN RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 07 Feb 2024
Address: Dunne & Waterman, Hamilton House, Temple Avenue, London, EC4Y 0HA, England

DUNNE & WATERMAN RESIGNED
Role: Secretary
Appointed on: 16 Jan 2020
Resigned on: 30 Jun 2020
Address: 36, Whitefriars Street, London, EC4Y 8BQ, England

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 05 Jul 2000
Address: 83 Leonard Street, London, EC2A 4QS

AGNEW, Rudolph Joseph Ion, Sir RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 64 Eaton Terrace, London, SW1W 8TZ

AYLWIN, Pedro RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 07 Feb 2024
Country of Residence: Chile
Date of birth: August 1959
Address: 179, Nuestra Senora De Los Angeles, Las Condes, Chile

BROOKES, Nicola RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 17 Apr 2007
Date of birth: December 1951
Address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

CHAPPELL, John RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 31 Jul 2003
Date of birth: January 1944
Address: 4 Campbell Street, Subiaco, Western Australia 6904, Australia

CHARE, Paul Arthur RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 12 Jul 2002
Date of birth: May 1950
Address: 19 Moorview Way, Skipton, Yorkshire, BD23 2JW

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: May 1953
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

COFFIELD, Dana Quentin RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 23 Apr 2019
Country of Residence: Canada
Date of birth: April 1958
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

ELDER, Thomas Gee RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: July 1939
Address: 5 St Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE

ELLENOR, Douglas Wayne RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: July 1943
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

FOSS, Stephen T RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

GOODEY, Elodie Grant RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: October 1972
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

GORI, Vittorio RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 21 Dec 2000
Date of birth: October 1947
Address: 9 V Le Tito Livio, Rome, 00136, FOREIGN, Italy

GRABER, Lee Allen RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 30 Sep 2005
Date of birth: May 1947
Address: 422 Cedar Hill Drive, San Rafael, California, 94905, Usa

GROAK, Martin Hugh Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: December 1950
Address: 40 Victoria Drive, London, SW19 6BG

HAMBRO, Peter Charles Percival RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Durrington House, Old Harlow, Essex, CM17 0NE

HARRISON, John Nicholas RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

JENDRY, Douglas RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 17 Apr 2007
Date of birth: August 1951
Address: 19 Lyons Street, Cottesloe, Western Australia 6011, Australia

JENKINS, Christopher John RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: May 1954
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

JOHNSTON, Garry Mervyn RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 17 Oct 2001
Date of birth: March 1956
Address: Uffici E Cantiere, Furtei, Sardinia 09040, Italy

LUSON, Nigel Arthur John RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

MARTIN, Rodrigo RESIGNED
Role: Director
Appointed on: 07 Feb 2024
Resigned on: 09 Sep 2025
Country of Residence: Colombia
Date of birth: November 1984
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

MORRIS, John Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 02 May 2007
Country of Residence: Australia
Date of birth: August 1944
Address: 25 Bay Road, Claremont, Western Australia 6010, Australia

OCAMPO, Andres RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 07 Feb 2024
Country of Residence: Argentina
Date of birth: March 1978
Address: Florida 981,, 1 Piso, C1005aas, Ciudad Autonoma De Buenos Aires, Argentina

PARK, James Franklin RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 07 Feb 2024
Country of Residence: United States
Date of birth: June 1955
Address: Calle 94 No 11 - 30., Pisos 8, 9 Y 10, Bogota, Codigo Postal 111321, Colombia

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

SNOW, Alexander Charles Wallace RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

STEPHENS, Graeme John RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Jun 2007
Date of birth: December 1939
Address: 26 Allen-Williams Parade, Winthrop, 6150, W. Australia

VALDOVINOS CANGAS, Victor Manuel RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Mar 2017
Country of Residence: Paraguay
Date of birth: January 1965
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

VAN DEN BROEK, Dick RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 29 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 1 Queen Annes Gardens, London, W4 1TU

WARDLE, John, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 16 Jan 2020
Country of Residence: Paraguay
Date of birth: June 1959
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

WOODCOCK, George RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 31 Mar 2017
Country of Residence: Colombia
Date of birth: November 1939
Address: Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 2000
Resigned on: 05 Jul 2000
Address: 83 Leonard Street, London, EC2A 4QS

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 2000
Resigned on: 05 Jul 2000
Address: 83, Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
5 July 2019
To
5 July 2016
Disclosure Guidance and Transparency Rules chapter 5 applies
From
5 July 2016
To
5 February 2020

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