AMERISUR RESOURCES LIMITED: Person with Significant Control

Overview

Company Name	AMERISUR RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04030166
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

Who are the persons with significant control of AMERISUR RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Giles Clarke

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher John Jenkins

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr John Wardle

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: British

Country of Residence: Paraguay

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Elodie Lea Marguerite Grant Goodey

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Nicholas Harrison

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alexander Charles Wallace Snow

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Dana Quentin Coffield

Jan 17, 2019

Lakeside

Fountain Lane St Mellons

CF3 0FB Cardiff

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Geopark Limited

Jan 16, 2019

2 Church Street

HM11 Hamilton

Clarendon House

Bermuda

Legal Form	Private Limited Company
Country Registered	Bermuda
Legal Authority	Bermudan Law
Place Registered	Government Of Bermuda Registry
Registration Number	33273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0