RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Company summary

Company number: 03049880
Status: ACTIVE
Incorporated / age: 26 April 199531 years
Registered office: Rex House, 10 Regent Street, London, SW1Y 4PE
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rex House, 10 Regent Street, London, SW1Y 4PE
Nature of business
Security and commodity contracts dealing activities
Previous company names
RUSSELL IMPLEMENTATION SERVICES LIMITED
FRANK RUSSELL INVESTMENTS (UK) LIMITED
WOLSINGMARSH LIMITED

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKER, Amy ACTIVE	Secretary	19 Feb 2019				Rex House, 10 Regent Street, London, SW1Y 4PE
BARBACK, Vernon Richard ACTIVE	Director	05 Dec 2022		United States	August 1956	Rex House, 10 Regent Street, London, SW1Y 4PE
CHACHOLIADES, Haris Themis ACTIVE	Director	23 Oct 2020		England	December 1965	Rex House, 10 Regent Street, London, SW1Y 4PE
FRENCH, Kerry ACTIVE	Director	23 May 2023		England	December 1978	Rex House, 10 Regent Street, London, SW1Y 4PE
RAE, David Irvine Alexander ACTIVE	Director	12 Aug 2014		England	October 1974	Rex House, 10 Regent Street, London, SW1Y 4PE
ZERIZEF, Yacine, Mr. ACTIVE	Director	21 Oct 2024		England	January 1983	Rex House, 10 Regent Street, London, SW1Y 4PE
MCGUIRE, Jonathan Damian David RESIGNED	Secretary	30 Jun 2008	22 Aug 2008			212, Buckhurst Way, Buckhurst Hill, Essex, IG9 6JD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2008	07 Dec 2009			10, Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	26 Apr 1995	30 Jun 2008			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED Registration number 06902863	Secretary	07 Dec 2009	19 Feb 2019			5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
AILERU THOMAS, Abi RESIGNED	Director	12 Aug 2004	15 May 2008		July 1966	3 Jacana Court, Star Place, London, E1W 1AH
ANDERSON, Lynn Leon RESIGNED	Director	27 Jun 1995	12 Aug 2004		April 1939	6217 139th Place Southeast, Bellevue, Washington, 98006, Usa
BAILIE, Jonathon Robert RESIGNED	Director	12 Aug 2004	11 Jun 2008		December 1963	5 Culford Mansions, Culford Gardens, London, SW3 2SS
BATTYE, Ian Thomas RESIGNED	Director	11 Mar 2008	18 Jun 2012	United Kingdom	May 1966	Winsford, Woodland Rise, Sevenoaks, Kent, TN15 0HY
BEVERIDGE, James John RESIGNED	Director	27 Jun 1995	18 Oct 2019	England	April 1964	Rex House, 10 Regent Street, London, SW1Y 4PE
BISHOP, Robert RESIGNED	Director	18 Jun 2012	31 Aug 2016	United Kingdom	March 1971	Rex House, 10 Regent Street, London, SW1Y 4PE
BOSNJAK, Igor RESIGNED	Director	19 Aug 2014	03 Sep 2024	England	October 1975	Rex House, 10 Regent Street, London, SW1Y 4PE
BRENNAN, Leonard Patrick RESIGNED	Director	27 Jun 1995	12 Aug 2004		October 1959	2121 Broadmoor Dr E, Seattle, Washington, 98112 2317, United States
BROOKS, Meredith Jane RESIGNED	Director	27 Jun 1995	31 Mar 1996		October 1961	20 Churston Mansions, 186 Grays Inn Road, London, WC1X 8ES
CASPAR, Christophe RESIGNED	Director	05 Dec 2011	30 Jun 2014	England	November 1971	Rex House, 10 Regent Street, London, SW1Y 4PE
CHARLTON, Peter John RESIGNED	Nominee Director	26 Apr 1995	27 Jun 1995		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CRAS, Johan RESIGNED	Director	08 Dec 2008	30 Jun 2011	United Kingdom	June 1963	9b, Gloucester Park Ashborn Place, Kensington, London, SW7 4LL
DUVAL, Pascal Lucien Louis RESIGNED	Director	05 Dec 2011	30 Jun 2014	United Kingdom	March 1962	Rex House, 10 Regent Street, London, SW1Y 4PE
EGE, Karl John RESIGNED	Director	27 Jun 1995	19 Aug 1997		October 1941	933 21st Avenue East, Seattle, Washington 98112, FOREIGN, Usa
FIRN, James Timothy RESIGNED	Director	19 Aug 1997	30 Jun 2014	United Kingdom	November 1957	Rex House, 10 Regent Street, London, SW1Y 4PE
GILBERT, Gregory RESIGNED	Director	15 Jun 2006	11 Mar 2008		February 1964	543 Hyak Drive, Fox Island, Wa 98333, United States
JACKSON, Adrian Warren RESIGNED	Director	12 Aug 2004	13 Jun 2008	England	June 1969	34 Mountview Close, London, NW11 7HG
KLIJNSMA, Mirjam Janine RESIGNED	Director	01 Sep 2016	16 Aug 2019	England	March 1974	Rex House, 10 Regent Street, London, SW1Y 4PE
KLINGERT, Kevin RESIGNED	Director	01 Oct 2021	01 Oct 2022	United States	August 1962	Rex House, 10 Regent Street, London, SW1Y 4PE
RAMSDALE, Alison Jane RESIGNED	Director	19 Aug 1997	12 Aug 2004	United Kingdom	December 1955	208 Sheen Lane, East Sheen, London, SW14 8LF
RICHARDS, Martin Edgar RESIGNED	Nominee Director	26 Apr 1995	27 Jun 1995		February 1943	89 Thurleigh Road, London, SW12 8TY
SMIRL, Richard William RESIGNED	Director	15 May 2019	30 Apr 2021	United States	April 1967	Rex House, 10 Regent Street, London, SW1Y 4PE
STANNARD, John Charles RESIGNED	Director	17 Feb 2012	02 Dec 2013	England	July 1956	Rex House, 10 Regent Street, London, SW1Y 4PE
STANNARD, John Charles RESIGNED	Director	08 Jan 2009	08 Mar 2010	England	July 1956	9 Meadow Way, Chigwell, Essex, IG7 6LP
STANNARD, John Charles RESIGNED	Director	08 Dec 2008	08 Dec 2008	England	July 1956	9 Meadow Way, Chigwell, Essex, IG7 6LP
STARK, Gregory RESIGNED	Director	22 Dec 2011	30 Jun 2014	United Kingdom	May 1968	Rex House, 10 Regent Street, London, SW1Y 4PE
TIPPLE, Brian Charles RESIGNED	Director	31 Mar 2010	11 Oct 2011	United Kingdom	July 1958	Rex House, 10 Regent Street, London, SW1Y 4PE
ULELAND, Philip Graig RESIGNED	Director	27 Jun 1995	19 Aug 1997		May 1958	16419 Maplewild Avenue Southwest, Burien, Washington, 98166, Usa
WEBB, Richard RESIGNED	Director	08 Jan 2020	30 Apr 2024	England	May 1975	Rex House, 10 Regent Street, London, SW1Y 4PE
WERNER, Bob RESIGNED	Director	12 Aug 2004	16 Jun 2006		March 1967	10213 22nd Ave Nw,, Gig Harbor, Wa 98332, Usa
WILLMAN, Kenneth RESIGNED	Director	11 Mar 2010	04 Jan 2019	United States	September 1960	Rex House, 10 Regent Street, London, SW1Y 4PE

STOKER, Amy ACTIVE
Role: Secretary
Appointed on: 19 Feb 2019
Address: Rex House, 10 Regent Street, London, SW1Y 4PE