BOREAS HOLDCO LIMITED

Company number 08693195

16 officers / 12 resignations

MONET, Alice

• Correspondence address: A12-1000, Place Jean-Paul-Riopelle, Montreal, Province Of Quebec, Canada, H2Z 2B3
• Role (Active): Secretary
• Appointed on: 8 February 2023

ATIF, Khadija Donia

• Correspondence address: 70 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 13 May 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Director

CÔTÉ, Patrick

• Correspondence address: Cdpq Paris, 28-32, Avenue Victor Hugo, 6th Floor, Paris, France, 75116
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 August 2023
• Nationality: French,Canadian
• Country of residence: France
• Occupation: Managing Director, Infrastructure

FORTIN, Olivier Georges Xavier

• Correspondence address: 70 Broadwick Street, London, United Kingdom, W1F 9QZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 25 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Managing Director, Infrastructure

GIARD, Ève

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Montréal H2z 2b3, Québec, Canada
• Role (Resigned): Secretary
• Appointed on: 17 September 2013
• Resigned on: 17 July 2017

JULIEN, Melanie

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Montreal, Quebec, Canada, H2Z 2B3
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 7 February 2023

BEROUTSOS, Andreas

• Correspondence address: 1000 Place Jean-Paul Riopelle, Montreal, Quebec, H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 July 2014
• Resigned on: 23 June 2016
• Nationality: Greek
• Country of residence: Usa
• Occupation: Executive Vice President

FORTIER, Pierre

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Montreal H2z 2b3, Québec, Canada
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 September 2013
• Resigned on: 14 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President

GHORAYEB, Rana, Mme

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 October 2014
• Resigned on: 29 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp - Infrastructure

HOULE, Luc

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Montreal H2z 2b3, Québec, Canada
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 September 2013
• Resigned on: 14 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President

JACLOT, Emmanuel

• Correspondence address: 1000 Place Jean-Paul-Riopelle, H2z 2b3, Montreal, Quebec, Canada
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 10 December 2018
• Resigned on: 13 May 2022
• Nationality: French
• Country of residence: Canada
• Occupation: Director

PROVOST, Normand

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Montreal H2z 2b3, Quebec, Canada
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 September 2013
• Resigned on: 15 July 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice-President

RÜHL, Andreas

• Correspondence address: 28-32, 6e Étage, Avenue Victor Hugo, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 13 May 2022
• Resigned on: 18 July 2023
• Nationality: German
• Country of residence: France
• Occupation: Director

ST-MAURICE, Louis Marie

• Correspondence address: 1000 Place Jean-Paul Riopelle, Montreal, Quebec, Canada, H2Z 2B3
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 June 2016
• Resigned on: 6 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President, Caisse De Depot Et Placement Di Qu

TALL, Macky

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Montreal H2z 2b3, Québec, Canada
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2013
• Resigned on: 10 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President

VITTECOQ, Cyrille

• Correspondence address: 1000 Place Jean-Paul-Riopelle, Québec H2z 2b3, Montreal, Canada
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 September 2013
• Resigned on: 6 August 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice-President