MICROSOFT PROPERTIES UK LIMITED

Company number 02611800

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24 officers / 20 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Active
Secretary
Appointed on
16 August 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
1865431

DOLLIVER, Keith Ranger

Correspondence address
One Microsoft Way, Redmond, Washington, United States, 98052-6399
Role Active
Director
Date of birth
January 1963
Appointed on
31 December 2004
Nationality
American
Country of residence
United States
Occupation
Attorney

ORNDORFF, Benjamin Owen

Correspondence address
One Microsoft Way, Redmond, Washington, United States, 98052-6399
Role Active
Director
Date of birth
September 1971
Appointed on
7 March 2006
Nationality
American
Country of residence
United States
Occupation
Attorney

ROSE, Cindy Helen

Correspondence address
Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
Role Active
Director
Date of birth
August 1965
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FRANCIS, Graeme Charles Seymour Campbell

Correspondence address
Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
30 June 1998

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Resigned on
28 November 1995

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
16 August 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND AND WALES
Registration number
1535426

BAKER, Alistair James

Correspondence address
7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 March 2004
Resigned on
31 July 2006
Nationality
British
Occupation
Company Director

BROWN, Michael Warren

Correspondence address
841 West Lake, Sammanush Parkway Street, Bellevue, Washington, Usa, 98007
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 May 1992
Resigned on
15 July 1996
Nationality
American
Occupation
Director

CONNORS, John Graham

Correspondence address
7623 Overlake Drive W, Medina, Washington, 98039, Usa
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 January 2000
Resigned on
31 January 2001
Nationality
U S Citizen
Occupation
Chief Financial Officer

CURTIS, David Doyle

Correspondence address
3903 -48th Avenue South, Seattle, Washington 98118, Usa
Role Resigned
Director
Date of birth
July 1950
Appointed on
28 February 1992
Resigned on
15 July 1996
Nationality
American
Occupation
Director

ESHELMAN, Robert Allan

Correspondence address
5427 Ne Penrith Road, Seattle, Washington, 98105, U S A
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 July 1996
Resigned on
31 January 2001
Nationality
U S Citizen
Occupation
Attorney

FAY, Kevin John

Correspondence address
13392 N E 134th Place, Kirkland, Washington 98034, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 2001
Resigned on
31 December 2004
Nationality
Us Citizen
Occupation
Attorney

FRAZER, Gordon Robert

Correspondence address
Martini Lodge, Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 July 2006
Resigned on
30 June 2012
Nationality
Irish
Country of residence
England
Occupation
Company Director

GAUDETTE, Francis

Correspondence address
11820 Ne 43rd Place, Kirkland, Washington 98033, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1935
Appointed on
16 July 1991
Resigned on
17 May 1993
Nationality
Us
Occupation
Treasurer Microsoft Corporation

HALLMAN, Michael

Correspondence address
505 Fifth Avenue South, Suite 500, Seattle, Wa 98104, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
16 July 1991
Resigned on
1 March 1992
Nationality
American
Occupation
Senior Vice President Microsoft Corp

HOLLOWAY, Neil John

Correspondence address
2 Bonhomie Court, Broadcommon Road, Hurst, Berkshire, RG10 0RC
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 June 2000
Resigned on
26 March 2004
Nationality
British
Occupation
Company Director

MAFFEI, Gregory Ben

Correspondence address
114 Lake Washington Boulevard, Seattle, Washington, 98122, USA
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 July 1996
Resigned on
7 January 2000
Nationality
Us Citizen
Occupation
Chief Financial Offi

MCDOWELL, Robert L

Correspondence address
4233 92nd Avenue N E, Bellevue, Washington 98052, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 July 1991
Resigned on
20 May 1992
Nationality
British

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
17 May 1991
Resigned on
16 July 1991
Nationality
British

SEETHOFF, John Alfred

Correspondence address
4311 155th Place S.E., Bellevue, Washington 98006, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 January 2001
Resigned on
7 March 2006
Nationality
Us Citizen
Occupation
Attorney

SVENDSEN, David Edward

Correspondence address
Furze Bush, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 May 1992
Resigned on
1 March 2000
Nationality
Australian
Country of residence
England
Occupation
Managing Director

TATE, David Henry

Correspondence address
Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
Role Resigned
Director
Date of birth
May 1929
Appointed on
17 May 1991
Resigned on
16 July 1991
Nationality
British
Occupation
Solicitor

VAN DER BEL, Michel

Correspondence address
Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 2012
Resigned on
3 October 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Area Vp Microsoft Uk