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Companies/08693195

Boreas Holdco Limited

Private Limited Company · Soho

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Gouvernement Du QuebecLegal Person
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 224167100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SW
Sharon WhiteCurrent director
Appointed 2025-08-15 · 1 yr · Managing Director
+6 others
PC
Patrick CoteCurrent director
Appointed 2023-08-24 · 3 yrs · Managing Director, Infrastructure
+1 other
AM
Alice MonetCurrent secretary
Appointed 2023-02-08 · 3 yrs
+1 other
OF
Olivier FortinCurrent director
Appointed 2019-11-25 · 6 yrs · Managing Director, Infrastructure
+7 others
Show 14 historical appointments
CJ
Charline Marie JezequelResigned director
Resigned 2025-02-14 · Finance
AR
Andreas RuhlResigned director
Resigned 2022-05-13 · 1 yr · Director
KA
Khadija AtifResigned director
Resigned 2022-05-13 · 2 yrs · Senior Director
EJ
Emmanuel JaclotResigned director
Resigned 2018-12-10 · 3 yrs · Director
MJ
Melanie JulienResigned secretary
Resigned 2017-07-17 · 5 yrs
LS
Louis St MauriceResigned director
Resigned 2016-06-23 · 5 yrs · Vice-President, Caisse De Depot Et Place
RG
Rana GhorayebResigned director
Resigned 2014-10-21 · 4 yrs · Vp - Infrastructure
AB
Andreas BeroutsosResigned director
Resigned 2014-07-15 · 1 yr · Executive Vice President
EG
Eve GiardResigned secretary
Resigned 2013-09-17 · 3 yrs
PF
Pierre FortierResigned director
Resigned 2013-09-17 · 1 yr · Vice-President
CV
Cyrille VittecoqResigned director
Resigned 2013-09-17 · Vice-President
MT
Macky TallResigned director
Resigned 2013-09-17 · 5 yrs · Vice-President
LH
Luc HouleResigned director
Resigned 2013-09-17 · 1 yr · Vice-President
NP
Normand ProvostResigned director
Resigned 2013-09-17 · Executive Vice-President

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active