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Paul Lucas SIM

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Total number of appointments 47

Date of birth
April 1974

PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED (FC041792)

Company status
Active
Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Appointed on
17 September 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Partner

PHOENIX UK SUPER HOLDINGS LIMITED (FC041793)

Company status
Active
Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Appointed on
17 September 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Partner

LHR1 DATA CENTER HOLDINGS LIMITED (FC041558)

Company status
Active
Correspondence address
One, Canada Square, Level 25, Canary Wharf, London, England, E14 5AA
Role Active
Director
Appointed on
28 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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
United Kingdom
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