RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

37 officers / 32 resignations

STOKER, Amy

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

BARBACK, Vernon

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

FRENCH, Kerry

• Correspondence address: 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

RAE, David Irvine Alexander

• Correspondence address: 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 11 May 1992
• 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

TMF CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 7 December 2009

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 06902863

AYERS, Kenneth Edwin

• Correspondence address: Pearces Farm Easthampstead Road, Wokingham, Berkshire, RG40 3BN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 11 May 1992
• Resigned on: 2 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAKER, Alan William

• Correspondence address: Brook House Eriswell Crescent, Burwood Park, Walton-On-Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 11 May 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Managing Director

BATTYE, Ian Thomas

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 March 2010
• Resigned on: 18 June 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BEVERIDGE, James John

• Correspondence address: 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 July 1994
• 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

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: 29 August 1995
• Resigned on: 7 December 2004
• Nationality: Canadian
• Occupation: Md Us Ind Inv Services & Int O

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: 26 July 1994
• Resigned on: 31 March 1996
• Nationality: Australian
• Occupation: Director Investment Services

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

CRAS, Johan

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 March 2010
• Resigned on: 30 June 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DUVAL, Pascal Lucien Louis

• Correspondence address: Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2011
• Resigned on: 14 November 2016
• 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 before: 11 May 1993
• Resigned on: 25 November 2008
• 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: 14 November 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GILLIES, John Murray, Mr.

• Correspondence address: Achbeag, Balblair, Dingwall, Ross-Shire, IV7 8LL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 11 May 1992
• Resigned on: 19 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

JOLLY, Frederic

• Correspondence address: 29 Clareville Street, London, SW7 5AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 November 2000
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Md Europe Middle East & Africa

KLIJNSMA, Mirjam Janine

• Correspondence address: Rex House, 10 Regent Street, London, United Kingdom, 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: 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 June 2021
• Resigned on: 1 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

LINHARES, Joseph

• Correspondence address: 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 2017
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

PHILLIPS, Michael

• Correspondence address: 7512 Ford Drive Nw, Gig Harbour, Washington, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 11 May 1992
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Investment Consultant

ROSS, Robert Craig

• Correspondence address: 18a Queen Annes Grove, Chiswick, London, W4 1HN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 11 May 1992
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Actuary

SMIRL, Richard William

• Correspondence address: 10 Regent Street, Rex House, London, United Kingdom, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 September 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: 5 December 2011
• 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 before: 11 May 1992
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

TIPPLE, Brian Charles

• Correspondence address: Rex House, 10 Regent Street, London, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 March 2010
• Resigned on: 5 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

ULELAND, Philip Graig

• Correspondence address: 16419 Maplewild Avenue Southwest, Burien, Washington, Usa, 98166
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 April 1993
• Resigned on: 19 August 1997
• Nationality: United States
• Occupation: Chairman