MICROSOFT LIMITED

Company number 01624297

25 officers / 21 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

UK Limited Company What's this?

• Registration number: 1865431

BARCLAY, Clare Louise

• Correspondence address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

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
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 16 July 1993
• Resigned on: 28 November 1995

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 16 July 1991
• Resigned on: 16 July 1993

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 16 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• 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 before: 16 July 1993
• Resigned on: 15 July 1996
• Nationality: American
• Occupation: Director

BUTLER, Jeremy

• Correspondence address: 2615-131st St P1 Ne Bellevue, Washington 98005, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 16 July 1991
• Resigned on: 16 July 1993
• Nationality: Canadian
• Occupation: Vp International Operations

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 before: 16 July 1991
• Resigned on: 23 April 1993
• Nationality: Us
• Occupation: Vice President

HALLMAN, Michael

• Correspondence address: 505 Fifth Avenue South, Suite 500, Seattle, Wa 98104, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 16 July 1991
• Resigned on: 1 March 1992
• Nationality: American
• Occupation: President - Microsoft Corporation

HEITZ, Jean Francois Louis Guy

• Correspondence address: 16482 Se 58th Place, Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 1998
• Resigned on: 1 May 2003
• Nationality: French
• Occupation: Company Director

HOLLOWAY, Neil John

• Correspondence address: 2 Bonhomie Court, Broadcommon Road, Hurst, Berkshire, RG10 0RC
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1998
• 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

ROSE, Cindy Helen

• Correspondence address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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 before: 16 July 1991
• Resigned on: 1 March 2000
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

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