Paul Lucas SIM

Total number of appointments 44

• Date of birth: April 1974

HOMESERVE LIMITED (02648297)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Appointed on: 17 March 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BSIP MASTER EUROPE HOLDCO LIMITED (FC040171)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Appointed on: 13 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner

NORDIC TOWERS ISSUERCO LIMITED (FC039400)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Appointed on: 5 April 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner

NORDIC TOWERS NEWCO LIMITED (FC039375)

• Company status: Active
• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, England, E14 5AA
• Role (Active): Director
• Appointed on: 22 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED (04527558)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Appointed on: 19 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BSIP MASTER HOLDCO LIMITED (FC039166)

• Company status: Active
• Correspondence address: One, Canada Square, Level 25, Canary Wharf, London, England, E14 5AA
• Role (Active): Director
• Appointed on: 31 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner

TITAN MIDCO (JERSEY) LIMITED (FC038200)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Appointed on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

TITAN HOLDCO (JERSEY) LIMITED (FC038199)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Appointed on: 8 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BUUK INFRASTRUCTURE LIMITED (05411073)

• Company status: Active
• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Appointed on: 26 November 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BSIP UK HOLDCO LIMITED (12122658)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, E14 5AA
• Role (Active): Director
• Appointed on: 25 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BRAVO UK SPV LIMITED (12110469)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, E14 5AA
• Role (Active): Director
• Appointed on: 18 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BRAVO UK HOLDCO LIMITED (12108805)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, E14 5AA
• Role (Active): Director
• Appointed on: 17 July 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BIP DISTRICT ENERGY UK LIMITED (11897221)

• Company status: Dissolved
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA
• Role: Director
• Appointed on: 21 March 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BIP UK HOLDINGS LTD (10552948)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Appointed on: 9 January 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BROOKFIELD INFRASTRUCTURE UK LIMITED (10244724)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Active): Director
• Appointed on: 22 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BUUK INFRASTRUCTURE ISSUER PLC (08276959)

• Company status: Active
• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Appointed on: 19 March 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BUUK INFRASTRUCTURE HOLDINGS LIMITED (08307632)

• Company status: Active
• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Appointed on: 26 November 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

BUUK INFRASTRUCTURE NO 1 LIMITED (08246423)

• Company status: Active
• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Appointed on: 9 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

BUUK INFRASTRUCTURE NO 2 LIMITED (08246443)

• Company status: Active
• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role (Active): Director
• Appointed on: 9 October 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

BII BID EUROPE HOLDINGS (UK) LIMITED (14509770)

• Company status: Active
• Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU
• Role (Resigned): Director
• Appointed on: 28 November 2022
• Resigned on: 20 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

UK GAS DISTRIBUTION TOPCO LIMITED (FC039460)

• Company status: Active
• Correspondence address: Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 10 May 2022
• Resigned on: 23 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner

UK GAS DISTRIBUTION 2 LIMITED (FC039464)

• Company status: Active
• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 11 May 2022
• Resigned on: 23 June 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner

WIG HOLDINGS II LIMITED (09948040)

• Company status: Active
• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Appointed on: 19 December 2019
• Resigned on: 17 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WIG HOLDINGS I LIMITED (09948019)

• Company status: Active
• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Appointed on: 19 December 2019
• Resigned on: 17 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WESTRAY BIDCO LIMITED (FC037026)

• Company status: Active
• Correspondence address: 22 Grenville Street, St. Helier, Jersey, JE4 8PX
• Role (Resigned): Director
• Appointed on: 15 January 2020
• Resigned on: 27 May 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

WESTRAY TOPCO LIMITED (FC037024)

• Company status: Active
• Correspondence address: 22 Grenville Street, St. Helier, Jersey, JE4 8PX
• Role (Resigned): Director
• Appointed on: 15 January 2020
• Resigned on: 10 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

BOXT LIMITED (08086606)

• Company status: Active
• Correspondence address: Brookfield, L25, One Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Appointed on: 15 December 2021
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Partner/Director

UK HEATING (JERSEY) LIMITED (FC039388)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 30 March 2022
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

PD PORTS MANAGEMENT LIMITED (05083373)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 18 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

PD PORTS ACQUISITIONS (UK) LIMITED (05641351)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 18 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

PORTS HOLDINGS LIMITED (04179785)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 18 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

PD PORTS LIMITED (06928227)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Appointed on: 1 August 2016
• Resigned on: 18 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

DAWN UK HOLDCO II LIMITED (11651735)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA
• Role (Resigned): Director
• Appointed on: 31 October 2018
• Resigned on: 5 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

DAWN UK HOLDCO LIMITED (11565549)

• Company status: Active
• Correspondence address: Level 25, 1 Canada Square, London, E14 5AA
• Role (Resigned): Director
• Appointed on: 12 September 2018
• Resigned on: 5 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BID II EUROPE (UK) LIMITED (13224327)

• Company status: Active
• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Appointed on: 24 February 2021
• Resigned on: 24 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director