Burrard-Lucas, Stephen Charles

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Organisation Position From Until
1 ADVANTICA CORPORATE VENTURES LIMITED DirDirector 1998-02-02 1998-11-30
2 ADVANTICA INTELLECTUAL PROPERTY LIMITED DirDirector 1994-07-25 1996-10-03
3 AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED DirDirector 2006-12-13 2011-07-28
4 BARRICK TZ LIMITED DirDirector 2013-10-24 2019-09-17
5 BG GENERAL HOLDINGS LIMITED DirDirector 1999-12-13 2000-10-20
6 BG GREAT BRITAIN LIMITED DirDirector 1994-07-25 1998-11-30
7 BG INTERNATIONAL LIMITED (GBEN) DirDirector 1994-07-25 1998-11-30
8 BG KARACHAGANAK LIMITED DirDirector 1998-07-28 1998-11-30
9 BG NORTH SEA HOLDINGS LIMITED DirDirector 1994-07-25 1998-11-30
10 BG OVERSEAS HOLDINGS LIMITED DirDirector 1998-12-01 2000-10-20
11 BG OVERSEAS INVESTMENTS LIMITED DirDirector 1998-12-01 2000-10-20
12 BG SOUTH EAST ASIA LIMITED DirDirector 1994-07-25 1998-11-30
13 BG THAILAND LIMITED DirDirector 1994-07-25 1998-11-30
14 BG UK HOLDINGS LIMITED DirDirector 1998-12-01 2000-10-20
15 CHRYSAOR NORTH SEA LIMITED DirDirector 1996-04-16 1998-11-30
16 COMPASS GROUP PLC DirDirector 2004-07-07 2011-06-21
17 ESSAR ENERGY LIMITED DirDirector 2012-03-29 2014-05-19
18 ESSAR INFRASTRUCTURE LIMITED DirDirector 2011-11-04 2013-08-13
19 FERREXPO PLC DirDirector 2016-05-19 2020-08-24
20 FOX PETROLEUM LIMITED DirDirector 1994-02-01 1994-07-15
21 HTN TOWERS LIMITED DirDirector 2015-10-16 2018-03-26
22 ISENHURST MANAGEMENT COMPANY LIMITED DirDirector 2014-03-12
23 K.T.S. OILS LIMITED DirDirector 1994-02-01 1994-07-11
24 LATTICE GROUP LIMITED DirDirector 2000-09-01 2010-12-01
25 LEGAL & GENERAL (CAERUS) LIMITED DirDirector 1995-08-24 1998-11-23
26 NATIONAL GAS TRANSMISSION HOLDINGS LIMITED DirDirector 2000-10-23 2010-01-18
27 NATIONAL GAS TRANSMISSION PLC DirDirector 1999-12-13 2007-06-27
28 NATIONAL GRID (US) HOLDINGS LIMITED DirDirector 2003-01-14 2010-12-01
29 NATIONAL GRID (US) INVESTMENTS 4 LIMITED DirDirector 2003-01-14 2010-10-22
30 NATIONAL GRID (US) PARTNER 1 LIMITED DirDirector 2003-01-14 2010-10-22
31 NATIONAL GRID (US) PARTNER 2 LIMITED DirDirector 2003-01-14 2010-01-15
32 NATIONAL GRID COMMERCIAL HOLDINGS LIMITED DirDirector 2000-10-06 2010-10-22
33 NATIONAL GRID ELECTRICITY TRANSMISSION PLC DirDirector 2003-03-12 2007-07-13
34 NATIONAL GRID HOLDINGS LIMITED DirDirector 2002-11-14 2010-12-01
35 NATIONAL GRID HOLDINGS ONE PLC DirDirector 2002-11-14 2010-12-01
36 NATIONAL GRID INTERNATIONAL LIMITED DirDirector 2002-11-08 2010-10-22
37 NATIONAL GRID PLC DirDirector 2002-10-21 2010-12-31
38 NGT TELECOM NO. 1 LIMITED DirDirector 2001-11-28 2003-11-01
39 P.D.C. FUELS LIMITED DirDirector 1994-02-01 1994-07-15
40 SHELL DIRECT (NORTH WEST) LIMITED DirDirector 1994-02-01 1994-07-15
41 SHELL DIRECT (U.K.) LIMITED DirDirector 1994-02-01 1994-07-15
42 SHELL DISTRIBUTOR (HOLDINGS) LIMITED DirDirector 1994-01-14 1994-07-15
43 SHELL TRINIDAD AND TOBAGO LIMITED DirDirector 1994-07-25 1998-11-30
44 SHELL TUNISIA UPSTREAM LIMITED DirDirector 1994-07-25 1998-11-30
45 STARGAS NOMINEES LIMITED DirDirector 1995-08-24 2000-10-23
46 TULLOW OIL PLC DirDirector 2012-03-14 2020-04-23

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