PSP INVESTMENTS HOLDING EUROPE LTD

Company number 09736675

27 officers / 18 resignations

CHARALAMBOUS, Lefteris Charles

• Correspondence address: 10 Bressenden Place, 8th Floor, London, England, SW1E 5DH
• Role (Active): Secretary
• Appointed on: 1 November 2024

ADAMS, Michael John

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHANG, Richard Wing-Eng

• Correspondence address: 10 Bressenden Place, 8th Floor, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHARTRAND, Alexandre

• Correspondence address: 1250,, Rene-Levesque Boulevard West, Suite 900, Montreal, Quebec, Canada, H3B 4W8
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 30 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

DUFF, Oliver Miles Christian

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

JALBERT, Stéphane

• Correspondence address: 1250 René-Lévesque Boulevard West, Suite 1400, Montréal, Québec, Canada, H3B 5E9
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 December 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Executive

MARC, Simon

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 June 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

ROSS, Mica Magdalena Maansdotter

• Correspondence address: 10 Bressenden Place, 8th Floor, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 2 February 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

TASSELL, Nicola Anne

• Correspondence address: 10 Bressenden Place, 8th Floor, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNIER, Melanie

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 15 December 2017
• Resigned on: 24 October 2018

BREEN, Alison Tanya

• Correspondence address: 1250, Suite 900, Réné-Lévesque Boul. W, Montreal, Québec, Canada, H3B 4W8
• Role (Resigned): Secretary
• Appointed on: 18 July 2016
• Resigned on: 1 December 2016

HASSAN, Michaël

• Correspondence address: 1250 René-Lévesque Boulevard West, Suite 1400, Montréal, Québec, Canada, H3B 5E9
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 15 December 2017

LACHANCE, Stéphanie

• Correspondence address: 1250, Suite 900, René-Lévesque Boul. W, Montreal, Québec, Canada, H3B 4W8
• Role (Resigned): Secretary
• Appointed on: 17 August 2015
• Resigned on: 18 July 2016

NOEL, Nicola

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 24 October 2018
• Resigned on: 1 November 2024

BERNIER, Melanie

• Correspondence address: 1250 Rene Levesque Boulevard West, Suite 1400, Montreal, Quebec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 August 2023
• Resigned on: 19 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

BERNIER, Melanie

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 December 2017
• Resigned on: 24 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Lawyer

BERNIER, Nathalie

• Correspondence address: 1250 Rene-Levesque Blvd. West, Suite 1400, Montreal, Quebec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 June 2016
• Resigned on: 19 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

BOURBONNAIS, André

• Correspondence address: 1250 René-Lévesque Boulevard West, Suite 1400, Montreal, Québec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 August 2015
• Resigned on: 7 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

CARDIN, Marie-Claude

• Correspondence address: 1250 Rene-Levesque Blvd. West, Suite 1400, Montreal, Quebec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 June 2018
• Resigned on: 18 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

CHARBONNEAU, Patrick

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 December 2016
• Resigned on: 4 July 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Executive

CIRILLO, Giulia

• Correspondence address: 1250 Rene-Levesque Blvd. West, Suite 1400, Montreal, Quebec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 2017
• Resigned on: 1 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive - Human Resources

CUNNINGHAM, Neil

• Correspondence address: Suite 1400, 1250 Rene Levesque Boulevard West, Montreal, Quebec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 February 2018
• Resigned on: 1 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

LACOURCIÈRE, Marc

• Correspondence address: 1250, Suite 900, René-Lévesque Boul. W, Montreal, Québec, Canada, H3B 4W8
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 August 2015
• Resigned on: 15 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

LIVELY, Jeremy Tyler

• Correspondence address: 10 Bressenden Place, 8th Floor, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 June 2018
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Human Resources

MARC, Simon

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 December 2016
• Resigned on: 18 January 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Executive

OBLOJ, Przemek

• Correspondence address: 10 Bressenden Place, 8th Floor, London, United Kingdom, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 May 2018
• Resigned on: 14 April 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

ORIDA, Deborah K.

• Correspondence address: Suite 1400, 1250 Rene Levesque Boulevard West, Montreal, Quebec, Canada, H3B 5E9
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2022
• Resigned on: 31 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer