MR STEPHEN BURRARD-LUCAS

Inactive 50 The Rise, Sevenoaks, Kent, TN13 1RL

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MR STEPHEN BURRARD-LUCAS

Inactive 50 The Rise, Sevenoaks, Kent, TN13 1RL

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Current Appointments

Company Name Company Status Position Appointed Resigned
BRITISH GAS ENERGY DEVELOPMENT Dissolved Director 08/02/95 1995-02-08
ESSAR INFRASTRUCTURE LIMITED Dissolved Director 04/11/11 2011-11-04

Previous Appointments

Company Name Company Status Position Appointed Resigned
BRITISH GAS ENERGY DEVELOPMENT Dissolved Director 08/02/95 1995-02-08
AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED Active Director 13/12/06 28/07/11 2006-12-13
COMPASS GROUP PLC Active Director 07/07/04 21/06/11 2004-07-07
NATIONAL GRID ELECTRICITY TRANSMISSION PLC Active Director 12/03/03 13/07/07 2003-03-12
NATIONAL GRID (US) PARTNER 1 LIMITED Active Director 14/01/03 22/10/10 2003-01-14
NATIONAL GRID (US) INVESTMENTS 4 LIMITED Active Director 14/01/03 22/10/10 2003-01-14
NATIONAL GRID (US) HOLDINGS LIMITED Active Director 14/01/03 01/12/10 2003-01-14
NATIONAL GRID HOLDINGS ONE PLC Active Director 14/11/02 01/12/10 2002-11-14
NATIONAL GRID HOLDINGS LIMITED Active Director 14/11/02 01/12/10 2002-11-14
NATIONAL GRID INTERNATIONAL LIMITED Active Director 08/11/02 22/10/10 2002-11-08
NATIONAL GRID PLC Active Director 21/10/02 31/12/10 2002-10-21
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Active Director 23/10/00 18/01/10 2000-10-23
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Active Director 06/10/00 22/10/10 2000-10-06
LATTICE GROUP LIMITED Active Director 01/09/00 01/12/10 2000-09-01
NATIONAL GAS TRANSMISSION PLC Active Director 13/12/99 27/06/07 1999-12-13
BG GENERAL HOLDINGS LIMITED Active Director 13/12/99 20/10/00 1999-12-13
BG OVERSEAS HOLDINGS LIMITED Active Director 01/12/98 20/10/00 1998-12-01
BG UK HOLDINGS LIMITED Active Director 01/12/98 20/10/00 1998-12-01
BG KARACHAGANAK LIMITED Active Director 28/07/98 30/11/98 1998-07-28
STARGAS NOMINEES LIMITED Dissolved Director 24/08/95 23/10/00 1995-08-24
SHELL THAILAND E&P INC. Active Director 01/02/95 30/11/98 1995-02-01
BG ECUADOR, S.A. Dissolved Director 25/07/94 30/11/98 1994-07-25
BG SOUTH EAST ASIA LIMITED Dissolved Director 25/07/94 30/11/98 1994-07-25
BG NORTH SEA HOLDINGS LIMITED Active Director 25/07/94 30/11/98 1994-07-25
BG EGYPT S.A. Active Director 25/07/94 30/11/98 1994-07-25
ADVANTICA INTELLECTUAL PROPERTY LIMITED Active Director 25/07/94 03/10/96 1994-07-25
BG INTERNATIONAL LIMITED Active Director 25/07/94 30/11/98 1994-07-25
BG GREAT BRITAIN LIMITED Active Director 25/07/94 30/11/98 1994-07-25
SHELL DISTRIBUTOR (HOLDINGS) LIMITED Active Director 14/01/94 15/07/94 1994-01-14
ESSAR INFRASTRUCTURE LIMITED Dissolved Director 04/11/11 2011-11-04
NATIONAL GRID (US) PARTNER 2 LIMITED Dissolved Director 14/01/03 15/01/10 2003-01-14
NGT TELECOM NO. 1 LIMITED Dissolved Director 28/11/01 01/11/03 2001-11-28
BG OVERSEAS INVESTMENTS LIMITED Dissolved Director 01/12/98 20/10/00 1998-12-01
ADVANTICA CORPORATE VENTURES LIMITED Dissolved Director 02/02/98 30/11/98 1998-02-02
GULFSTREAM QATAR LIMITED Dissolved Director 24/05/96 30/11/98 1996-05-24
LEGAL & GENERAL (CAERUS) LIMITED Dissolved Director 24/08/95 23/11/98 1995-08-24
EASTHAM TERMINAL SERVICES LIMITED Dissolved Director 07/03/94 15/07/94 1994-03-07
P.D.C. FUELS LIMITED Dissolved Director 01/02/94 15/07/94 1994-02-01
SHELL CHICHELEY LIMITED Dissolved Director 01/02/94 11/07/94 1994-02-01
SHELL DIRECT (NORTH WEST) LIMITED Dissolved Director 01/02/94 15/07/94 1994-02-01
SHELL DIRECT (U.K.) LIMITED Dissolved Director 01/02/94 15/07/94 1994-02-01
JACK DEAN OILS LIMITED Dissolved Director 01/02/94 11/07/94 1994-02-01
FOX PETROLEUM LIMITED Dissolved Director 01/02/94 15/07/94 1994-02-01
K.T.S. OILS LIMITED Dissolved Director 01/02/94 11/07/94 1994-02-01
PREMIER OIL DISTRIBUTORS LIMITED Dissolved Director 14/01/94 15/07/94 1994-01-14
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