Company information:
Russell Investments Uk Blocker Limited (No: 10066848)
Address: 10 REGENT STREET, REX HOUSE, LONDON, SW1Y 4PE, ENGLAND
Status: Active
Incorporated: 16-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HARIS THEMIS CHACHOLIADES ( DOB: Dec-1965 From: Mar-2023 )
Current Director: TODD CROCKETT ( DOB: Jan-1970 From: Mar-2016 )
Current Director: JOSEPH LINHARES ( DOB: Mar-1966 From: Oct-2019 )
Current Director: RICHARD WILLIAM SMIRL ( DOB: Apr-1967 From: Sep-2019 )
Current Director: HOWARD SURLOFF ( DOB: Jun-1965 From: May-2022 )
Current Director: HOWARD SURLOFF ( DOB: Jun-1965 From: May-2022 )
Current Secretary: AMY STOKER ( From: May-2022 )
Resigned Director: JIM BEVERIDGE ( DOB: Apr-1964 From: Jun-2016 To: Oct-2019 )
Resigned Director: ROBERT BISHOP ( DOB: Mar-1971 From: Jun-2016 To: Feb-2017 )
Resigned Director: PASCAL LUCIEN LOUIS DUVAL ( DOB: Mar-1962 From: Jun-2016 To: Nov-2016 )
Resigned Director: DAVID FEATHER ( From: Jun-2016 To: Feb-2017 )
Resigned Director: SAMIR KHAN ( From: Jun-2016 To: Feb-2017 )
Resigned Director: SAMIR KHAN ( DOB: Jan-1973 From: May-2021 To: Mar-2022 )
Resigned Director: MIRJAM JANINE KLIJNSMA ( DOB: Mar-1974 From: Feb-2017 To: Aug-2019 )
Resigned Director: JOSEPH LINHARES ( DOB: Mar-1966 From: Oct-2019 To: Mar-2023 )
Resigned Secretary: EGHAMS COURT CORPORATE SERVICES LIMITED ( From: Mar-2016 To: Feb-2017 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2017 To: May-2022 )
Persons of Significant Control:
Russell Investments Uk Midco Limited, 10 Regent Street, Rex House, London, SW1Y 4PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)