MICROSOFT LIMITED

Company number 01624297 ·

Active

4 officers / 25 resignations

Leigh Anne KIVIAT

Director Active
Correspondence address
Microsoft Corporation One Microsoft Way, Redmond, Washington, United States, 98052-6399
Appointed
2026-01-16
Nationality
American
Country of residence
United States
Date of birth
April 1976

Darren HARDMAN

Director Active
Correspondence address
Microsoft Campus Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
Appointed
2024-11-01
Nationality
British
Country of residence
England
Date of birth
June 1977

REED SMITH CORPORATE SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Appointed
2011-08-16

MR Benjamin Owen ORNDORFF

Director Active
Correspondence address
One Microsoft Way, Redmond, Washington, United States, 98052-6399
Appointed
2006-03-07
Nationality
American
Country of residence
United States
Date of birth
September 1971

Clare Louise BARCLAY

Director Resigned
Correspondence address
Microsoft Campus Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
Appointed
2020-10-01
Resigned
2024-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1970

Cindy Helen ROSE

Director Resigned
Correspondence address
Microsoft Campus Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
Appointed
2016-09-01
Resigned
2020-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1965

Michel VAN DER BEL

Director Resigned
Correspondence address
Microsoft Campus Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
Appointed
2012-06-30
Resigned
2016-10-03
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
March 1960

Gordon Robert FRAZER

Director Resigned
Correspondence address
Martini Lodge Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS
Appointed
2006-07-31
Resigned
2012-06-30
Nationality
Irish
Country of residence
England
Date of birth
November 1965

MR Keith Ranger DOLLIVER

Director Resigned
Correspondence address
One Microsoft Way, Redmond, Washington, United States, 98052-6399
Appointed
2004-12-31
Resigned
2026-01-16
Nationality
American
Country of residence
United States
Date of birth
January 1963

Alistair James BAKER

Director Resigned
Correspondence address
7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB
Appointed
2004-03-29
Resigned
2006-07-31
Nationality
British
Date of birth
July 1962

John Alfred SEETHOFF

Director Resigned
Correspondence address
4311 155th Place S.E., Bellevue, Washington 98006, Usa
Appointed
2001-01-31
Resigned
2006-03-07
Nationality
Us Citizen
Date of birth
October 1955

Kevin John FAY

Director Resigned
Correspondence address
13392 N E 134th Place, Kirkland, Washington 98034, Usa
Appointed
2001-01-31
Resigned
2004-12-31
Nationality
Us Citizen
Date of birth
June 1960

John Graham CONNORS

Director Resigned
Correspondence address
7623 Overlake Drive W, Medina, Washington, 98039, Usa
Appointed
2000-01-07
Resigned
2001-01-31
Nationality
U S Citizen
Date of birth
February 1959

Jean Francois Louis Guy HEITZ

Director Resigned
Correspondence address
16482 Se 58th Place, Bellevue, Washington 98006, Usa
Appointed
1998-07-01
Resigned
2003-05-01
Nationality
French
Date of birth
November 1949

Neil John HOLLOWAY

Director Resigned
Correspondence address
2 Bonhomie Court, Broadcommon Road, Hurst, Berkshire, RG10 0RC
Appointed
1998-07-01
Resigned
2004-03-26
Nationality
British
Date of birth
May 1960

RB SECRETARIAT LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
The Broadgate Tower, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
Appointed
1998-06-30
Resigned
2011-08-16

Robert Allan ESHELMAN

Director Resigned
Correspondence address
5427 Ne Penrith Road, Seattle, Washington, 98105, U S A
Appointed
1996-07-15
Resigned
2001-01-31
Nationality
U S Citizen
Date of birth
July 1953

Gregory Ben MAFFEI

Director Resigned
Correspondence address
114 Lake Washington Boulevard, Seattle, Washington, 98122, USA
Appointed
1996-07-15
Resigned
2000-01-07
Nationality
Us Citizen
Date of birth
May 1960
Correspondence address
Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
Appointed
1995-11-29
Resigned
1998-06-30
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1993-07-16
Resigned
1995-11-28
Nationality
BRITISH

David Doyle CURTIS

Director Resigned
Correspondence address
3903 -48th Avenue South, Seattle, Washington 98118, Usa
Appointed
1992-02-28
Resigned
1996-07-15
Nationality
American
Date of birth
July 1950

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1991-07-16
Resigned
1993-07-16
Nationality
BRITISH

Jeremy BUTLER

Director Resigned
Correspondence address
2615-131st St P1 Ne Bellevue, Washington 98005, Usa, FOREIGN
Resigned
1993-07-16
Nationality
Canadian
Date of birth
December 1943

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Resigned
1995-11-28

Francis GAUDETTE

Director Resigned
Correspondence address
11820 Ne 43rd Place, Kirkland, Washington 98033, Usa, FOREIGN
Resigned
1993-04-23
Nationality
Us
Date of birth
January 1935

Michael HALLMAN

Director Resigned
Correspondence address
505 Fifth Avenue South, Suite 500, Seattle, Wa 98104, Usa, FOREIGN
Resigned
1992-03-01
Nationality
American
Date of birth
June 1945

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Resigned
1993-07-16

MR David Edward SVENDSEN

Director Resigned
Correspondence address
Furze Bush, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
Resigned
2000-03-01
Nationality
Australian
Country of residence
England
Date of birth
July 1948

MR Michael Warren BROWN

Director Resigned
Correspondence address
841 West Lake, Sammanush Parkway Street, Bellevue, Washington, Usa, 98007
Resigned
1996-07-15
Nationality
American
Date of birth
March 1946