RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Company number 03049880

41 officers / 35 resignations

STOKER, Amy

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Active): Secretary
• Appointed on: 19 February 2019

BARBACK, Vernon

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 5 December 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Chief Operating Officer

CHACHOLIADES, Haris Themis

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 23 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRENCH, Kerry

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Human Resources

RAE, David Irvine Alexander

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Portfolio Manager

ZERIZEF, Yacine

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 21 October 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, Jonathan Damian David

• Correspondence address: 212 Buckhurst Way, Buckhurst Hill, Essex, IG9 6JD
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 August 2008
• Resigned on: 7 December 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 30 June 2008

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 19 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AILERU THOMAS, Abi

• Correspondence address: 3 Jacana Court, Star Place, London, E1W 1AH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 August 2004
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

ANDERSON, Lynn Leon

• Correspondence address: 6217 139th Place Southeast, Bellevue, Washington, Usa, 98006
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 June 1995
• Resigned on: 12 August 2004
• Nationality: American
• Occupation: Vice Chairman Frc

BAILIE, Jonathon Robert

• Correspondence address: 5 Culford Mansions, Culford Gardens, London, SW3 2SS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 August 2004
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Director

BATTYE, Ian Thomas

• Correspondence address: Winsford, Woodland Rise, Sevenoaks, Kent, TN15 0HY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 March 2008
• Resigned on: 18 June 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BEVERIDGE, James John

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 June 1995
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BISHOP, Robert

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 June 2012
• Resigned on: 31 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Management

BOSNJAK, Igor

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 August 2014
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Implementation Portfolio Manager

BRENNAN, Leonard Patrick

• Correspondence address: 2121 Broadmoor Dr E, Seattle, Washington, 98112 2317, United States
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 June 1995
• Resigned on: 12 August 2004
• Nationality: Canadian
• Occupation: Md Us Ind Inv Services & Int S

BROOKS, Meredith Jane

• Correspondence address: 20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 June 1995
• Resigned on: 31 March 1996
• Nationality: Australian
• Occupation: Director

CASPAR, Christophe

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 December 2011
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Chief Investment Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 26 April 1995
• Resigned on: 27 June 1995
• Nationality: British

CRAS, Johan

• Correspondence address: 9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 December 2008
• Resigned on: 30 June 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DUVAL, Pascal Lucien Louis

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2011
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EGE, Karl John

• Correspondence address: 933 21st Avenue East, Seattle, Washington 98112, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 June 1995
• Resigned on: 19 August 1997
• Nationality: American
• Occupation: General Counsel

FIRN, James Timothy

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 August 1997
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GILBERT, Gregory

• Correspondence address: 543 Hyak Drive, Fox Island, Wa 98333, United States
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 June 2006
• Resigned on: 11 March 2008
• Nationality: American
• Occupation: Security Broker

JACKSON, Adrian Warren

• Correspondence address: 34 Mountview Close, London, NW11 7HG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 August 2004
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KLIJNSMA, Mirjam Janine

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2016
• Resigned on: 16 August 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director, Implementation Services, Emea

KLINGERT, Kevin

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2021
• Resigned on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

RAMSDALE, Alison Jane

• Correspondence address: 208 Sheen Lane, East Sheen, London, SW14 8LF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 August 1997
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Partnerships & Distribution

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 26 April 1995
• Resigned on: 27 June 1995
• Nationality: British

SMIRL, Richard William

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2019
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

STANNARD, John Charles

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 February 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Co-Chair, Global Consulting & Advisory Services

STANNARD, John Charles

• Correspondence address: 9 Meadow Way, Chigwell, Essex, IG7 6LP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 January 2009
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STANNARD, John Charles

• Correspondence address: 9 Meadow Way, Chigwell, Essex, IG7 6LP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 December 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director