MICROSOFT PROPERTIES UK LIMITED

Company summary

Company number: 02611800
Status: ACTIVE
Incorporated / age: 17 May 199135 years
Registered office: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG
Accounts due: 31 March 2027
Confirmation statement due: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG
Nature of business
Buying and selling of own real estate
Previous company names
MICROSOFT CONSULTING SERVICES EUROPE LIMITED
LEGIBUS 1628 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	16 Aug 2011				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HARDMAN, Darren ACTIVE	Director	01 Nov 2024		England	June 1977	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
KIVIAT, Leigh Anne ACTIVE	Director	16 Jan 2026		United States	April 1976	Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States
ORNDORFF, Benjamin Owen ACTIVE	Director	07 Mar 2006		United States	September 1971	One Microsoft Way, Redmond, Washington, 98052-6399, United States
FRANCIS, Graeme Charles Seymour Campbell RESIGNED	Secretary	29 Nov 1995	30 Jun 1998			Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		28 Nov 1995			10 Upper Bank Street, London, E14 5JJ
RB SECRETARIAT LIMITED RESIGNED	Secretary	29 Jun 1998	16 Aug 2011			The Broadgate Tower, Third Floor, 20 Primrose Street,, London, EC2A 2RS, England
BAKER, Alistair James RESIGNED	Director	29 Mar 2004	31 Jul 2006		July 1962	7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB
BARCLAY, Clare Louise RESIGNED	Director	01 Oct 2020	31 Oct 2024	United Kingdom	April 1970	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
BROWN, Michael Warren RESIGNED	Director	29 May 1992	15 Jul 1996		March 1946	841 West Lake, Sammanush Parkway Street, Bellevue, Washington, 98007, Usa
CONNORS, John Graham RESIGNED	Director	07 Jan 2000	31 Jan 2001		February 1959	7623 Overlake Drive W, Medina, Washington, 98039, Usa
CURTIS, David Doyle RESIGNED	Director	28 Feb 1992	15 Jul 1996		July 1950	3903 -48th Avenue South, Seattle, Washington 98118, Usa
DOLLIVER, Keith Ranger RESIGNED	Director	31 Dec 2004	16 Jan 2026	United States	January 1963	One Microsoft Way, Redmond, Washington, 98052-6399, United States
ESHELMAN, Robert Allan RESIGNED	Director	15 Jul 1996	31 Jan 2001		July 1953	5427 Ne Penrith Road, Seattle, Washington, 98105, U S A
FAY, Kevin John RESIGNED	Director	31 Jan 2001	31 Dec 2004		June 1960	13392 N E 134th Place, Kirkland, Washington 98034, Usa
FRAZER, Gordon Robert RESIGNED	Director	31 Jul 2006	30 Jun 2012	England	November 1965	Martini Lodge, Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS
GAUDETTE, Francis RESIGNED	Director	16 Jul 1991	17 May 1993		January 1935	11820 Ne 43rd Place, Kirkland, Washington 98033, FOREIGN, Usa
HALLMAN, Michael RESIGNED	Director	16 Jul 1991	01 Mar 1992		June 1945	505 Fifth Avenue South, Suite 500, Seattle, Wa 98104, FOREIGN, Usa
HOLLOWAY, Neil John RESIGNED	Director	30 Jun 2000	26 Mar 2004		May 1960	2 Bonhomie Court, Broadcommon Road, Hurst, Berkshire, RG10 0RC
MAFFEI, Gregory Ben RESIGNED	Director	15 Jul 1996	07 Jan 2000		May 1960	114 Lake Washington Boulevard, Seattle, Washington, 98122, USA
MCDOWELL, Robert L RESIGNED	Director	17 Jul 1991	20 May 1992		December 1945	4233 92nd Avenue N E, Bellevue, Washington 98052, FOREIGN, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	17 May 1991	16 Jul 1991		February 1943	89 Thurleigh Road, London, SW12 8TY
ROSE, Cindy Helen RESIGNED	Director	01 Sep 2016	01 Oct 2020	United Kingdom	August 1965	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
SEETHOFF, John Alfred RESIGNED	Director	31 Jan 2001	07 Mar 2006		October 1955	4311 155th Place S.E., Bellevue, Washington 98006, Usa
SVENDSEN, David Edward RESIGNED	Director	29 May 1992	01 Mar 2000	England	July 1948	Furze Bush, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
TATE, David Henry RESIGNED	Director	17 May 1991	16 Jul 1991		May 1929	Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
VAN DER BEL, Michel RESIGNED	Director	30 Jun 2012	03 Oct 2016	United Kingdom	March 1960	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2011
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

HARDMAN, Darren ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1977
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

KIVIAT, Leigh Anne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: April 1976
Address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States

ORNDORFF, Benjamin Owen ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: United States
Date of birth: September 1971
Address: One Microsoft Way, Redmond, Washington, 98052-6399, United States

FRANCIS, Graeme Charles Seymour Campbell RESIGNED
Role: Secretary
Appointed on: 29 Nov 1995
Resigned on: 30 Jun 1998
Address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 28 Nov 1995
Address: 10 Upper Bank Street, London, E14 5JJ

RB SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 1998
Resigned on: 16 Aug 2011
Address: The Broadgate Tower, Third Floor, 20 Primrose Street,, London, EC2A 2RS, England

BAKER, Alistair James RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 31 Jul 2006
Date of birth: July 1962
Address: 7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB

BARCLAY, Clare Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

BROWN, Michael Warren RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 15 Jul 1996
Date of birth: March 1946
Address: 841 West Lake, Sammanush Parkway Street, Bellevue, Washington, 98007, Usa

CONNORS, John Graham RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 31 Jan 2001
Date of birth: February 1959
Address: 7623 Overlake Drive W, Medina, Washington, 98039, Usa

CURTIS, David Doyle RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 15 Jul 1996
Date of birth: July 1950
Address: 3903 -48th Avenue South, Seattle, Washington 98118, Usa

DOLLIVER, Keith Ranger RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 16 Jan 2026
Country of Residence: United States
Date of birth: January 1963
Address: One Microsoft Way, Redmond, Washington, 98052-6399, United States

ESHELMAN, Robert Allan RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 31 Jan 2001
Date of birth: July 1953
Address: 5427 Ne Penrith Road, Seattle, Washington, 98105, U S A

FAY, Kevin John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: June 1960
Address: 13392 N E 134th Place, Kirkland, Washington 98034, Usa

FRAZER, Gordon Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: November 1965
Address: Martini Lodge, Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS

GAUDETTE, Francis RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 17 May 1993
Date of birth: January 1935
Address: 11820 Ne 43rd Place, Kirkland, Washington 98033, FOREIGN, Usa

HALLMAN, Michael RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 01 Mar 1992
Date of birth: June 1945
Address: 505 Fifth Avenue South, Suite 500, Seattle, Wa 98104, FOREIGN, Usa

HOLLOWAY, Neil John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 26 Mar 2004
Date of birth: May 1960
Address: 2 Bonhomie Court, Broadcommon Road, Hurst, Berkshire, RG10 0RC

MAFFEI, Gregory Ben RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 07 Jan 2000
Date of birth: May 1960
Address: 114 Lake Washington Boulevard, Seattle, Washington, 98122, USA

MCDOWELL, Robert L RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 20 May 1992
Date of birth: December 1945
Address: 4233 92nd Avenue N E, Bellevue, Washington 98052, FOREIGN, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 17 May 1991
Resigned on: 16 Jul 1991
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROSE, Cindy Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

SEETHOFF, John Alfred RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 07 Mar 2006
Date of birth: October 1955
Address: 4311 155th Place S.E., Bellevue, Washington 98006, Usa

SVENDSEN, David Edward RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: July 1948
Address: Furze Bush, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ

TATE, David Henry RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 16 Jul 1991
Date of birth: May 1929
Address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX

VAN DER BEL, Michel RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

Filing history

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