RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

03049880
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 IMPLEMENTATION SERVICES LIMITED 06 Sep 2004 - 10 May 2016
FRANK RUSSELL INVESTMENTS (UK) LIMITED 06 Jul 1995 - 06 Sep 2004
WOLSINGMARSH LIMITED 26 Apr 1995 - 06 Jul 1995
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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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: 12 Aug 2014

Appointment Type: D

Other Appointments: None

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MR YACINE ZERIZEF

Birthdate: Dec 1982

Nationality: AMERICAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD WEBB

Birthdate: Apr 1975

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 08 Jan 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 26 Apr 1995

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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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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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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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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ABI AILERU THOMAS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 JACANA COURT STAR PLACE E1W1AH

Date Appointed: 12 Aug 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LYNN LEON ANDERSON

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 6217 139TH PLACE SOUTHEAST WASHINGTON 98006

Date Appointed: 27 Jun 1995

Date Resigned: Aug 2004

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: 12 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR IAN THOMAS BATTYE

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: WINSFORD WOODLAND RISE KENT TN150HY

Date Appointed: 11 Mar 2008

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: 27 Jun 1995

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: 27 Jun 1995

Date Resigned: Aug 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: 27 Jun 1995

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: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 26 Apr 1995

Date Resigned: Jun 1995

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: 08 Dec 2008

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: Jun 2014

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: 27 Jun 1995

Date Resigned: Aug 1997

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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GREGORY GILBERT

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 543 HYAK DRIVE WA 98333

Date Appointed: 15 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN WARREN JACKSON

Birthdate: May 1969

Nationality: BRITISH

Address: 34 MOUNTVIEW CLOSE NW117HG

Date Appointed: 12 Aug 2004

Date Resigned: Jun 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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MRS ALISON JANE RAMSDALE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 208 SHEEN LANE EAST SHEEN SW148LF

Date Appointed: 19 Aug 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 26 Apr 1995

Date Resigned: Jun 1995

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: 08 Jan 2009

Date Resigned: Mar 2010

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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MR BRIAN CHARLES TIPPLE

Birthdate: Jun 1958

Nationality: AMERICAN

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 31 Mar 2010

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: 27 Jun 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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BOB WERNER

Birthdate: Feb 1967

Nationality: US CITIZEN

Address: 10213 22ND AVE NW, WA 98332

Date Appointed: 12 Aug 2004

Date Resigned: Jun 2006

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: 11 Mar 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR IGOR BOSNJAK

Birthdate: Sep 1975

Nationality: BRITISH

Address: REX HOUSE 10 REGENT STREET SW1Y4PE

Date Appointed: 19 Aug 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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