MICROSOFT SYSTEM MARKETING LIMITED

Company number 04618485

13 officers / 9 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

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2002
• Resigned on: 1 September 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: 23 August 2004
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

FAY, Kevin John

• Correspondence address: 13392 N E 134th Place, Kirkland, Washington 98034, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 December 2002
• 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

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: 17 December 2002
• Resigned on: 7 March 2006
• Nationality: Us Citizen
• Occupation: Attorney

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

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2002
• Resigned on: 17 December 2002

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Director
• Appointed on: 16 August 2011
• Resigned on: 16 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431