RIT CAPITAL PARTNERS PLC

Company number 02129188

51 officers / 42 resignations

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

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

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• Registration number: 2201053

AF ROSENBORG, Jutta, Ms.

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 19 May 2022
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: Company Director

COLES, Helena Heung Lam

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSTELETOS, Philippe Marinos

• 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

KARLEKAR, Vikas

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 11 August 2022
• Nationality: British
• 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

MCANULTY, Cecila

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 11 August 2022
• Nationality: British,Irish
• 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

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: England
• Occupation: Film Producer

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• 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
• Appointed before: 12 July 1991
• 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
• Appointed before: 12 July 1991
• 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: United Kingdom
• 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: England
• 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

FANARI, Maggie

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 April 2019
• Resigned on: 29 February 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

GIBSON, Clive Patrick, The Honourable

• Correspondence address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 12 July 1991
• 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
• Appointed before: 12 July 1991
• 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

PARR, Maxim

• Correspondence address: 27 St James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 26 May 2020
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGOZZI, Jean Christophe

• Correspondence address: 10 Place Du Grand-Mezel, 1204 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 12 July 1991
• Resigned on: 1 September 2004
• Nationality: Italian
• Occupation: Private Investor

POWER, Michael Kevin

• Correspondence address: 29 Bonser Road, Twickenham, Middlesex, United Kingdom, TW1 4RQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 January 2014
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

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

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