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AMERISUR RESOURCES LIMITED

UK Flag Dunne & Waterman Hamilton House, 1 Temple Avenue, London, EC4Y 0HA


AMERISUR RESOURCES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AMERISUR RESOURCES LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 July 2000

06100 Extraction of crude petroleum - To act as a holdinh company. Accounts data converted from US dollars.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PEDRO AYLWIN Director -
DUNNE & WATERMAN Company Secretary -
MR ANDRES OCAMPO Director -
MR JAMES FRANKLIN PARK Director -
MR JAMES FRANKLIN PARK Director -
MR JAMES PETER FOOKS Company Secretary -
DUNNE & WATERMAN Company Secretary -
Mr George Woodcock Director
Mr Rudolf Ion Joseph Agnew Director
Mr Martin Hugh Charles Groak Director
Mr Graeme John Stephens Director
Mr Vittorio Gori Director
Mr Nigel Arthur John Luson Director
Mr Philip William Leatham Company Secretary
LUCIENE JAMES LIMITED Company Secretary
Mr John Christopher Morris Director
Mr Paul Arthur Chare Director
Mr Peter Charles Percival Hambro Director
Mr Johnathon Peter Pither Director
Mr John Chappell Director
Ms Nicola Brookes Director
Mr Garry Mervyn Johnston Director
Lee Allen Graber Director
THE COMPANY REGISTRATION AGENTS LIMITED Director
Mr Thomas Gee Elder Director
Mr Douglas Jendry Director
Mr Victor Manuel Valdovinos Cangas Director
Mr Dick Van Den Broek Director
Mr Douglas Wayne Ellenor Director
Mr John Christopher David Parsons Company Secretary
Mr Stephen T Foss Director
LUCIENE JAMES LIMITED Director
Mr Dana Quentin Coffield Director
Mr John Nicholas Harrison Director
Mr Alexander Charles Wallace Snow Director
Dr John Wardle Director
Mrs Elodie Grant Goodey Director
Mr Charles Giles Clarke Director
Mr Christopher John Jenkins Director
Mr Brian James Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
The Bank Of Nova Scotia As Security Agent ; SATISFIED
The Bank Of Nova Scotia As Security Agent ; SATISFIED
Shell Western Supply And Trading Limited; OUTSTANDING
Share Pledge Agreement Full Riches Investments Limited ; SATISFIED
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Key Financials

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Accounts
Cash £32,778,035.93 £31,852,354.04 £31,144,640.17 £33,490,007.10 £20,602,804.07
Net Worth £125,565,366.00 £147,259,510.00 £129,993,680.00 £145,663,165.00 £46,901,288.00
Total Current Liabilities £22,393,122.67 £18,557,438.79 £24,573,031.04 £29,967,611.97 £6,810,903.13
Total Current Assets £48,677,199.50 £47,041,054.61 £48,143,613.23 £65,381,941.70 £41,603,444.59
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