RUSSELL INVESTMENTS LIMITED

02086230
REX HOUSE 10 REGENT STREET LONDON SW1Y 4PE

People & Contacts

Contact Details
Registered Address REX HOUSE
10 REGENT STREET LONDON

SW1Y 4PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUSSELL SECURITIES LONDON LIMITED 06 Mar 1987 - 12 Feb 1988
FRANK RUSSELL COMPANY LIMITED 12 Feb 1988 - 25 Aug 2005
LEGIBUS 830 LIMITED 30 Dec 1986 - 06 Mar 1987
People

Current directors

MS AMY STOKER

Birthdate: N/A

Nationality:

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 19 Feb 2019

Appointment Type: C

Other Appointments: None

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MR VERNON BARBACK

Birthdate: Jul 1956

Nationality: AMERICAN,BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 05 Dec 2022

Appointment Type: D

Other Appointments: None

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MR HARIS THEMIS CHACHOLIADES

Birthdate: Nov 1965

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

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MR GERARD FITZPATRICK

Birthdate: Jan 1972

Nationality: IRISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 06 Feb 2017

Appointment Type: D

Other Appointments: None

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MRS KERRY FRENCH

Birthdate: Nov 1978

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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MR DAVID IRVINE ALEXANDER RAE

Birthdate: Sep 1974

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 25 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Aug 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 May 1992

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JONATHAN DAMIAN DAVID MCGUIRE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 212 BUCKHURST WAY ESSEX IG96JD

Date Appointed: 30 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR BRIAN CHARLES TIPPLE

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 21 NEVILLE COURT ABBEY ROAD NW89DD

Date Appointed: 16 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 07 Dec 2009

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PELLIPAR HOUSE 9 CLOAK LANE EC4R2RU

Date Appointed: 07 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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KENNETH EDWIN AYERS

Birthdate: Mar 1938

Nationality: BRITISH

Address: PEARCES FARM EASTHAMPSTEAD ROAD BERKSHIRE RG403BN

Date Appointed: 11 May 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JONATHON ROBERT BAILIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 5 CULFORD MANSIONS CULFORD GARDENS SW32SS

Date Appointed: 23 May 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM BAKER

Birthdate: Dec 1946

Nationality: BRITISH

Address: BROOK HOUSE ERISWELL CRESCENT BURWOOD PARK SURREY KT125DS

Date Appointed: 11 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR IAN THOMAS BATTYE

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 09 Mar 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES JOHN BEVERIDGE

Birthdate: Mar 1964

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 26 Jul 1994

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ROBERT BISHOP

Birthdate: Feb 1971

Nationality: AMERICAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 18 Jun 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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LEONARD PATRICK BRENNAN

Birthdate: Sep 1959

Nationality: CANADIAN

Address: 2121 BROADMOOR DR E SEATTLE 98112 2317

Date Appointed: 29 Aug 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MEREDITH JANE BROOKS

Birthdate: Sep 1961

Nationality: AUSTRALIAN

Address: 20 CHURSTON MANSIONS 186 GRAYS INN ROAD WC1X8ES

Date Appointed: 26 Jul 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE CASPAR

Birthdate: Oct 1971

Nationality: FRENCH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 05 Dec 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JANE ALEXANDRA CHAPMAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 19 NASSINGTON ROAD NW32TX

Date Appointed: 01 Oct 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR JOHAN CRAS

Birthdate: May 1963

Nationality: DUTCH

Address: 9B GLOUCESTER PARK ASHBORN PLACE KENSINGTON SW74LL

Date Appointed: 04 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PASCAL LUCIEN LOUIS DUVAL

Birthdate: Feb 1962

Nationality: FRENCH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 05 Dec 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PASCAL DUVAL

Birthdate: Feb 1962

Nationality: FRENCH

Address: 5 RUE GEORGES VILLE 75116

Date Appointed: 03 Jun 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PASCAL DUVAL

Birthdate: Feb 1962

Nationality: FRENCH

Address: 16 MARKHAM STREET SW33NP

Date Appointed: 24 Feb 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KARL JOHN EGE

Birthdate: Sep 1941

Nationality: AMERICAN

Address: 933 21ST AVENUE EAST WASHINGTON 98112

Date Appointed: 14 May 1992

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES TIMOTHY FIRN

Birthdate: Oct 1957

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 19 Aug 1997

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR. JOHN MURRAY GILLIES

Birthdate: Dec 1951

Nationality: BRITISH

Address: ACHBEAG BALBLAIR ROSS-SHIRE IV78LL

Date Appointed: 11 May 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PETER DEREK GONELLA

Birthdate: Aug 1961

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 19 Aug 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JOHN HENRY ILKIW

Birthdate: Mar 1947

Nationality: CANDIAN

Address: 100 CHURCH ROAD FLAT 3 SURREY TW106LW

Date Appointed: 17 Feb 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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FREDERIC JOLLY

Birthdate: Jan 1962

Nationality: FRENCH

Address: 29 CLAREVILLE STREET SW75AJ

Date Appointed: 03 Jun 1997

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MS MIRJAM JANINE KLIJNSMA

Birthdate: Feb 1974

Nationality: DUTCH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN KLINGERT

Birthdate: Jul 1962

Nationality: AMERICAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 01 Oct 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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NOEL LAMB

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2715 MT ST HELENS PLACE SOUTH WA 98144

Date Appointed: 20 Feb 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH LINHARES

Birthdate: Feb 1966

Nationality: AMERICAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 04 Dec 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ANNA NYE

Birthdate: May 1967

Nationality: USA

Address: 21 CALDERVALE ROAD SW49LY

Date Appointed: 23 Nov 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILLIPS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 30939 36TH AVE SW FEDERAL WAY 98023

Date Appointed: 11 May 1992

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE RAMSDALE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 208 SHEEN LANE EAST SHEEN SW148LF

Date Appointed: 19 Aug 1997

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT CRAIG ROSS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 18A QUEEN ANNES GROVE CHISWICK W41HN

Date Appointed: 01 Oct 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM SMIRL

Birthdate: Mar 1967

Nationality: AMERICAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 15 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES STANNARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 9 MEADOW WAY ESSEX IG76LP

Date Appointed: 11 May 1992

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR GREGORY STARK

Birthdate: Apr 1968

Nationality: CANADIAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 22 Dec 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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HAROLD STRONG

Birthdate: May 1952

Nationality: AMERICAN

Address: 1620 BROADMOOR DRIVE EAST WA 98112

Date Appointed: 15 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN CHARLES TIPPLE

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 21 NEVILLE COURT ABBEY ROAD NW89DD

Date Appointed: 16 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PHILIP GRAIG ULELAND

Birthdate: Apr 1958

Nationality: UNITED STATES

Address: 16419 MAPLEWILD AVENUE SOUTHWEST WASHINGTON 98166

Date Appointed: 14 May 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 371 PROSPECT STREET WA 98109

Date Appointed: 08 Dec 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 24 Apr 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD WILTSHIRE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 82 CLARENCE ROAD HERTFORDSHIRE AL14NG

Date Appointed: 12 Nov 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD WILTSHIRE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 GRIMSTON ROAD HERTFORDSHIRE AL15EP

Date Appointed: 01 Oct 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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