Paul Lucas SIM

Total number of appointments 38, 37 active appointments

PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
17 September 2024
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Partner
 
Source data

PHOENIX UK SUPER HOLDINGS LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
17 September 2024
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Partner
 
Source data

LHR1 DATA CENTER HOLDINGS LIMITED

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
28 May 2024
Resigned on
5 July 2024
Nationality
Australian
Occupation
Director
 
Source data

HOMESERVE LIMITED

Correspondence address
Level 25 One Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
17 March 2023
Resigned on
10 March 2025
Nationality
Australian
Occupation
Director
 
Source data

BSIP MASTER EUROPE HOLDCO LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
13 January 2023
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Partner
 
Source data

BII BID EUROPE HOLDINGS (UK) LIMITED

Correspondence address
5 Churchill Place 10th Floor, London, England, E14 5HU
Role ACTIVE
director
Date of birth
April 1974
Appointed on
28 November 2022
Resigned on
20 February 2024
Nationality
Australian
Occupation
Company Director
 
Source data

Average house price in the postcode E14 5HU £330,638,000

UK GAS DISTRIBUTION 2 LIMITED

Correspondence address
One Canada Square Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
11 May 2022
Resigned on
23 June 2022
Nationality
Australian
Occupation
Managing Partner
 
Source data

UK GAS DISTRIBUTION TOPCO LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
10 May 2022
Resigned on
23 June 2022
Nationality
Australian
Occupation
Managing Partner
 
Source data

NORDIC TOWERS ISSUERCO LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
5 April 2022
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Partner
 
Source data

UK HEATING (JERSEY) LIMITED

Correspondence address
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
30 March 2022
Resigned on
30 March 2022
Nationality
Australian
Occupation
Managing Director
 
Source data

NORDIC TOWERS NEWCO LIMITED

Correspondence address
One Canada Square Level 25, Canary Wharf, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
22 March 2022
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Partner
 
Source data

BSIP MASTER HOLDCO LIMITED

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
31 December 2021
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Partner
 
Source data

BOXT LIMITED

Correspondence address
Brookfield, L25 One Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
15 December 2021
Resigned on
30 March 2022
Nationality
Australian
Occupation
Managing Partner/Director
 
Source data

TITAN HOLDCO (JERSEY) LIMITED

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
8 April 2021
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Director
 
Source data

TITAN MIDCO (JERSEY) LIMITED

Correspondence address
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
8 April 2021
Resigned on
10 March 2025
Nationality
Australian
Occupation
Managing Director
 
Source data

BID II-A EUROPE (UK) LIMITED

Correspondence address
LEVEL 25 1 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5AA
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
1 July 2020
Nationality
AUSTRALIAN
Occupation
LAWYER

WESTRAY TOPCO LIMITED

Correspondence address
22 GRENVILLE STREET, ST. HELIER, JERSEY, JE4 8PX
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
15 January 2020
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

WESTRAY BIDCO LIMITED

Correspondence address
22 Grenville Street, St. Helier, Jersey, JE4 8PX
Role ACTIVE
director
Date of birth
April 1974
Appointed on
15 January 2020
Resigned on
27 May 2022
Nationality
Australian
Occupation
Managing Director
 
Source data

WIG HOLDINGS I LIMITED

Correspondence address
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
19 December 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BSIP UK HOLDCO LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
25 July 2019
Resigned on
10 March 2025
Nationality
Australian
Occupation
Director
 
Source data

BRAVO UK SPV LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
18 July 2019
Resigned on
10 March 2025
Nationality
Australian
Occupation
Director
 
Source data

BRAVO UK HOLDCO LIMITED

Correspondence address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
17 July 2019
Resigned on
10 March 2025
Nationality
Australian
Occupation
Director
 
Source data

BIP DISTRICT ENERGY UK LIMITED

Correspondence address
Level 25, 1 Canada Square Canary Wharf, London, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
21 March 2019
Nationality
Australian
Occupation
Director
 
Source data

DAWN UK HOLDCO II LIMITED

Correspondence address
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
31 October 2018
Resigned on
5 November 2021
Nationality
Australian
Occupation
Director
 
Source data

DAWN UK HOLDCO LIMITED

Correspondence address
Level 25 1 Canada Square, London, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
12 September 2018
Resigned on
5 November 2021
Nationality
Australian
Occupation
Director
 
Source data

BID I-A EUROPE (UK) LIMITED

Correspondence address
LEVEL 25 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
12 September 2017
Nationality
AUSTRALIAN
Occupation
LAWYER

BID I EUROPE (UK) LIMITED

Correspondence address
LEVEL 25 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AA
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
4 July 2017
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BIP UK HOLDINGS LTD

Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
9 January 2017
Resigned on
10 March 2025
Nationality
Australian
Occupation
Director
 
Source data

PORTS HOLDINGS LIMITED

Correspondence address
99 BISHOPSGATE, 2ND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
16 December 2016
Nationality
AUSTRALIAN
Occupation
LAWYER

PD PORTS ACQUISITIONS (UK) LIMITED

Correspondence address
99 BISHOPSGATE, 2ND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
16 December 2016
Nationality
AUSTRALIAN
Occupation
LAWYER

PD PORTS MANAGEMENT LIMITED

Correspondence address
99 BISHOPSGATE, 2ND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
16 December 2016
Nationality
AUSTRALIAN
Occupation
LAWYER

PD PORTS LIMITED

Correspondence address
17-27 QUEENS SQUARE, MIDDLESBROUGH, ENGLAND, TS2 1AH
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
1 August 2016
Nationality
AUSTRALIAN
Occupation
LAWYER

BROOKFIELD INFRASTRUCTURE UK LIMITED

Correspondence address
Level 25 1 Canada Square, London, England, E14 5AA
Role ACTIVE
director
Date of birth
April 1974
Appointed on
22 June 2016
Resigned on
10 March 2025
Nationality
Australian
Occupation
Director
 
Source data

BUUK INFRASTRUCTURE ISSUER PLC

Correspondence address
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role ACTIVE
director
Date of birth
April 1974
Appointed on
19 March 2014
Nationality
Australian
Occupation
Company Director
 
Source data

BUUK INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, ENGLAND, IP30 9UP
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
26 November 2012
Nationality
AUSTRALIAN
Occupation
LAWYER

BUUK INFRASTRUCTURE NO 2 LIMITED

Correspondence address
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role ACTIVE
director
Date of birth
April 1974
Appointed on
9 October 2012
Nationality
Australian
Occupation
Lawyer
 
Source data

BUUK INFRASTRUCTURE NO 1 LIMITED

Correspondence address
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Role ACTIVE
director
Date of birth
April 1974
Appointed on
9 October 2012
Nationality
Australian
Occupation
Lawyer
 
Source data

BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED

Correspondence address
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role RESIGNED
director
Date of birth
April 1974
Appointed on
19 March 2022
Resigned on
5 February 2025
Nationality
Australian
Occupation
Company Director
 
Source data