RIT CAPITAL PARTNERS PLC

Company number 02129188

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47 officers / 36 resignations

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Correspondence address
27 St Jamess Place, London, SW1A 1NR
Role Active
Secretary
Appointed on
18 July 1996

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2201053

COSTELETOS, Philippe

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
June 1965
Appointed on
20 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FANARI, Maggie

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
July 1979
Appointed on
25 April 2019
Nationality
Canadian
Country of residence
England
Occupation
Director

LEIGH-PEMBERTON, James Henry, Sir

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
December 1956
Appointed on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARR, Maxim

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
February 1979
Appointed on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Director

PEROLD, Andre

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
April 1952
Appointed on
26 April 2018
Nationality
American
Country of residence
United States
Occupation
Director

POWER, Michael Kevin

Correspondence address
29 Bonser Road, Twickenham, Middlesex, United Kingdom, TW1 4RQ
Role Active
Director
Date of birth
July 1957
Appointed on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

ROTHSCHILD, Hannah Mary, The Hon

Correspondence address
27 St Jamess Place, London, United Kingdom, SW1A 1NR
Role Active
Director
Date of birth
May 1962
Appointed on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Film Producer

SILLEM, Jeremy William

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
July 1950
Appointed on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Director

SORRELL, Jonathan Edward Hugh

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
August 1977
Appointed on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Amy

Correspondence address
27 St James's Place, London, SW1A 1NR
Role Active
Director
Date of birth
August 1969
Appointed on
26 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ST JAMES'S PLACE ADMINISTRATION LIMITED

Correspondence address
Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
Role Resigned
Secretary
Resigned on
18 July 1996

BAILEY, Charles Howard

Correspondence address
Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
Role Resigned
Director
Date of birth
May 1934
Resigned on
22 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARAKETT, Timothy Robert

Correspondence address
1 West 67th Street, New York 10023, New York, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2004
Resigned on
23 October 2007
Nationality
Canadian
Occupation
Investment Manager

BARAKETT, Timothy

Correspondence address
132 Perry Street, 8th Floor, New York, Ny 10014, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 February 2000
Resigned on
1 August 2004
Nationality
Canadian
Occupation
Investment Manager

BLOOM, Anthony Herbert

Correspondence address
8 Hanover Terrace, London, NW1 4RJ
Role Resigned
Director
Date of birth
February 1939
Resigned on
10 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREUER-WEIL, Mikael

Correspondence address
56 Fitzalan Road, London, N3 3PE
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 May 1998
Resigned on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Investment Adviser

BUDGE, Duncan William Allan

Correspondence address
11 Brookfield Park, London, NW5 1ES
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 August 1995
Resigned on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

CONNON, Daniel Francis

Correspondence address
Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 September 2003
Resigned on
3 June 2008
Nationality
British
Occupation
Chartered Accountant

CORNISH, John Essex

Correspondence address
27 St. James's Place, London, United Kingdom, SW1A 1NR
Role Resigned
Director
Date of birth
December 1943
Appointed on
21 December 2007
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

ELKANN, John

Correspondence address
Strada San Vito 256, Turin, 10133, Italy
Role Resigned
Director
Date of birth
April 1976
Appointed on
14 March 2007
Resigned on
28 July 2011
Nationality
Italian
Occupation
Industrialist

GIBSON, Clive Patrick, The Honourable

Correspondence address
Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
Role Resigned
Director
Date of birth
January 1948
Resigned on
18 August 1995
Nationality
British
Occupation
Company Director

HAYSEY, David John

Correspondence address
Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 December 2005
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOHN, Christopher

Correspondence address
33 Alma Square, London, NW8 9PY
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 August 2005
Resigned on
19 July 2007
Nationality
American
Occupation
Fund Manager

JONES, Andrew William

Correspondence address
61 Sisters Avenue, London, SW11 5SW
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 June 2008
Resigned on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KNIGHT, Andrew Stephen Bower

Correspondence address
Compton Scorpion Manor, Compton Scorpion Ilmington, Shipston On Stour, Warwickshire, CV36 4PJ
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 January 1996
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

LAMBERT, Philippe, Baron

Correspondence address
4 Rue Abraham-Constantin, Geneva, Switzerland, 1206
Role Resigned
Director
Date of birth
March 1930
Resigned on
14 March 2007
Nationality
Belgian
Occupation
Banker

LAURENT-BELLUE, Jean Rene Marie Maurice

Correspondence address
27 St. James's Place, London, United Kingdom, SW1A 1NR
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 March 2012
Resigned on
22 December 2017
Nationality
French
Country of residence
Switzerland
Occupation
Director

LEIGH PEMBERTON, James Henry

Correspondence address
Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2004
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAKINSON, John Crowther

Correspondence address
6 York Buildings, London, United Kingdom, WC2N 6JN
Role Resigned
Director
Date of birth
October 1954
Appointed on
30 April 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MARKS, Michael John Paul

Correspondence address
6 Sheldon Avenue, Highgate, London, N6 4JT
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 September 2004
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MYNERS, Paul, Lord

Correspondence address
27 St. James's Place, London, SW1A 1NR
Role Resigned
Director
Date of birth
April 1948
Appointed on
11 August 2010
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIGOZZI, Jean Christophe

Correspondence address
10 Place Du Grand-Mezel, 1204 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Resigned on
1 September 2004
Nationality
Italian
Occupation
Private Investor

ROBERTSON, Sandra

Correspondence address
University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 July 2008
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

RODITI, Spencer Nicholas

Correspondence address
1 Hampstead Square, London, NW3 1AB
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 April 1992
Resigned on
15 November 1995
Nationality
British
Occupation
Fund Manager