RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED



8 officers / 31 resignations

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
Occupation
Director, Human Resources

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
Occupation
Chief Operating Officer

KLINGERT, Kevin

Correspondence address
Rex House, 10 Regent Street, London, SW1Y 4PE
Role ACTIVE
director
Date of birth
August 1962
Appointed on
1 October 2021
Resigned on
1 October 2022
Nationality
American
Occupation
President

WEBB, RICHARD

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
8 January 2020
Nationality
BRITISH
Occupation
DIRECTOR

SMIRL, RICHARD WILLIAM

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
15 May 2019
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

STOKER, AMY

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role ACTIVE
Secretary
Appointed on
19 February 2019
Nationality
NATIONALITY UNKNOWN

BOSNJAK, IGOR

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role ACTIVE
Director
Date of birth
October 1975
Appointed on
19 August 2014
Nationality
BRITISH
Occupation
SENIOR IMPLEMENTATION PORTFOLIO MANAGER

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
Occupation
SENIOR PORTFOLIO MANAGER

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
Occupation
MANAGING DIRECTOR, IMPLEMENTATION SERVICES, EMEA

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
Occupation
INVESTMENT MANAGEMENT

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
Occupation
CO-CHAIR, GLOBAL CONSULTING & ADVISORY SERVICES

STARK, GREGORY

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
22 December 2011
Resigned on
30 June 2014
Nationality
CANADIAN
Occupation
CHIEF MARKETING OFFICER

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
Occupation
CHIEF EXECUTIVE OFFICER

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
Occupation
CHIEF INVESTMENT OFFICER

TIPPLE, BRIAN CHARLES

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
31 March 2010
Resigned on
11 October 2011
Nationality
AMERICAN
Occupation
INVESTMENT MANAGEMENT

WILLMAN, KENNETH

Correspondence address
REX HOUSE, 10 REGENT STREET, LONDON, SW1Y 4PE
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
11 March 2010
Resigned on
4 January 2019
Nationality
BRITISH
Occupation
CHIEF LEGAL OFFICER

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
Nationality
BRITISH

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode IG7 6LP £2,072,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode IG7 6LP £2,072,000

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
Occupation
DIRECTOR

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
Nationality
OTHER

Average house price in the postcode E14 5JJ £1,579,000

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

Average house price in the postcode IG9 6JD £682,000

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
Occupation
DIRECTOR

Average house price in the postcode TN15 0HY £3,291,000

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

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

Average house price in the postcode E1W 1AH £1,634,000

WERNER, BOB

Correspondence address
10213 22ND AVE NW,, GIG HARBOR, WA 98332, USA
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
12 August 2004
Resigned on
16 June 2006
Nationality
US CITIZEN
Occupation
DIRECTOR

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

Average house price in the postcode SW3 2SS £2,158,000

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
Occupation
DIRECTOR

Average house price in the postcode NW11 7HG £3,007,000

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
Occupation
ATTORNEY

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
Occupation
MD PARTNERSHIPS & DISTRIBUTION

Average house price in the postcode SW14 8LF £1,467,000

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
Occupation
FINANCE DIRECTOR

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

Average house price in the postcode WC1X 8ES £880,000

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

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

ULELAND, PHILIP GRAIG

Correspondence address
16419 MAPLEWILD AVENUE SOUTHWEST, BURIEN, WASHINGTON, USA, 98166
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
27 June 1995
Resigned on
19 August 1997
Nationality
UNITED STATES
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

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
Nationality
BRITISH
Occupation
FORMATION AGENT

Average house price in the postcode E14 5JJ £1,579,000

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

Average house price in the postcode SW12 8TY £3,979,000

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

Average house price in the postcode AL5 2PT £1,838,000


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