J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Company number 02201053

45 officers / 40 resignations

HILL, Thomas Joseph Samuel

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Active): Secretary
• Appointed on: 12 May 2016

FANARI, Maggie

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 March 2024
• Nationality: Canadian
• Country of residence: England
• Identity verification due: 27 May 2026

HANSEN, Paul Friedrich

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 2 June 2025
• Nationality: South African
• Country of residence: England
• Identity verification due: 27 May 2026

HILL, Thomas Joseph Samuel, Mr.

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 27 May 2026

MARTINEZ, Cyril

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 27 May 2026

WISE, Christopher James

• Correspondence address: The Cider Press, Park Farm, Tudeley, Kent, United Kingdom, TN11 0NL
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 12 May 2016
• Nationality: British

WOOD, David Neil

• Correspondence address: Uplands 65 The Ridgeway, Tonbridge, Kent, TN10 4NL
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 10 September 2003
• Nationality: British

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 18 July 1996

ABERSOCH, Davies Of, Lord

• Correspondence address: 27 St. James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom

BALAS, Aron Peter

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 July 2023
• Resigned on: 5 June 2024
• Nationality: Hungarian
• Country of residence: England

BREUER WEIL, Mikael

• Correspondence address: 56 Fitzalan Road, London, N3 3PE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 September 2008
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: Uk

BREUER-WEIL, Mikael

• Correspondence address: 56 Fitzalan Road, London, N3 3PE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 September 2008
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom

BUDGE, Duncan William Allan

• Correspondence address: 11 Brookfield Park, London, NW5 1ES
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 26 July 1991
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: England

CONNON, Daniel Francis

• Correspondence address: Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 January 1993
• Resigned on: 3 June 2008
• Nationality: British

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: 15 October 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom

CRACKNELL, John David

• Correspondence address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 26 July 1991
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England

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: 26 July 1991
• Resigned on: 14 April 1997
• Nationality: British

GOEDHUIS, Francesco Jonathan

• Correspondence address: 27 St Jamess Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 24 November 2011
• Resigned on: 27 December 2023
• Nationality: British
• Country of residence: England

GRIFFITHS, Paul Richard

• Correspondence address: 21 Manor Way, Blackheath, London, SE3 9EF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 May 1993
• Resigned on: 31 January 1997
• Nationality: British

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: 9 September 2005
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom

HOLLOWAY, Andrew Mark

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 November 2025
• Resigned on: 1 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 27 May 2026

JAYANTI, Dharma Teja Ignacio

• Correspondence address: 27 St. James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 October 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United States

JEFFERY, Reuben

• Correspondence address: 27 St. James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 October 2012
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: United States

JOHNSTON, John Walford Philip

• Correspondence address: 58 Hampton Road, Teddington, Middlesex, TW11 0JX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 26 July 1991
• Resigned on: 25 May 1995
• Nationality: British

JONES, Andrew William

• Correspondence address: 27 St. James's Place, London, England, SW1A 1NR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 February 2008
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

KESTENBAUM, Jonathan Andrew, Lord

• Correspondence address: 27 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 2011
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England

KHUU, Nick

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 31 July 2023
• Resigned on: 31 May 2025
• Nationality: Australian
• Country of residence: England

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: 15 September 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom

LEGGE, Benjamin Robert

• Correspondence address: 27 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 June 2015
• Resigned on: 31 December 2016
• Nationality: Canadian
• Country of residence: United Kingdom

PARR, Maxim

• Correspondence address: 27 St. James's Place, London, SW1A 1NR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 November 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom

ROTHSCHILD, Hannah Mary, The Hon

• Correspondence address: 27 St James's Place, London, United Kingdom, SW1A 1NR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom

ROTHSCHILD, James Amschel Victor

• Correspondence address: Home Farm, Rushbrooke, Bury St. Edmunds, Suffolk, IP30 0EP
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 11 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Uk

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: 14 St. James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 26 July 1991
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom

RUHMAN, Roberto

• Correspondence address: Fleet Place House, 2 Fleet Place, London, England, EC4M 7RF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 November 2013
• Resigned on: 20 September 2017
• Nationality: Brazilian
• Country of residence: England

SANDERS, Stephen Robin

• Correspondence address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 May 1995
• Resigned on: 9 May 1997
• Nationality: British

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