MICROSOFT PROPERTIES UK LIMITED
02611800 · Active · Ltd · 35 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
31 Mar 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MICROSOFT PROPERTIES UK LIMITED
02611800Active· Ltd· England Wales· 1991-05-17Incorporated 1991-05-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KIVIAT, Leigh Anne· DirectorAppointed 2026-01-16
- DOLLIVER, Keith Ranger· DirectorResigned 2026-01-16
- HARDMAN, Darren· DirectorAppointed 2024-11-01
- BARCLAY, Clare Louise· DirectorResigned 2024-10-31
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-08-16
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HARDMAN, Darren
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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KIVIAT, Leigh Anne
Director
- Appointed
- 2026-01-16
- Nationality
- American
- Residence
- United States
- Born
- 04/1976
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ORNDORFF, Benjamin Owen
Director
- Appointed
- 2006-03-07
- Nationality
- American
- Residence
- United States
- Born
- 09/1971
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FRANCIS, Graeme Charles Seymour Campbell
Secretary
- Appointed
- 1995-11-29
- Resigned
- 1998-06-30
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1995-11-28
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RB SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 1998-06-29
- Resigned
- 2011-08-16
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BAKER, Alistair James
Director
- Appointed
- 2004-03-29
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 07/1962
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BARCLAY, Clare Louise
Director
- Appointed
- 2020-10-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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BROWN, Michael Warren
Director
- Appointed
- 1992-05-29
- Resigned
- 1996-07-15
- Nationality
- American
- Born
- 03/1946
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CONNORS, John Graham
Director
- Appointed
- 2000-01-07
- Resigned
- 2001-01-31
- Nationality
- U S Citizen
- Born
- 02/1959
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CURTIS, David Doyle
Director
- Appointed
- 1992-02-28
- Resigned
- 1996-07-15
- Nationality
- American
- Born
- 07/1950
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DOLLIVER, Keith Ranger
Director
- Appointed
- 2004-12-31
- Resigned
- 2026-01-16
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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ESHELMAN, Robert Allan
Director
- Appointed
- 1996-07-15
- Resigned
- 2001-01-31
- Nationality
- U S Citizen
- Born
- 07/1953
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FAY, Kevin John
Director
- Appointed
- 2001-01-31
- Resigned
- 2004-12-31
- Nationality
- Us Citizen
- Born
- 06/1960
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FRAZER, Gordon Robert
Director
- Appointed
- 2006-07-31
- Resigned
- 2012-06-30
- Nationality
- Irish
- Residence
- England
- Born
- 11/1965
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GAUDETTE, Francis
Director
- Appointed
- 1991-07-16
- Resigned
- 1993-05-17
- Nationality
- Us
- Born
- 01/1935
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HALLMAN, Michael
Director
- Appointed
- 1991-07-16
- Resigned
- 1992-03-01
- Nationality
- American
- Born
- 06/1945
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HOLLOWAY, Neil John
Director
- Appointed
- 2000-06-30
- Resigned
- 2004-03-26
- Nationality
- British
- Born
- 05/1960
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MAFFEI, Gregory Ben
Director
- Appointed
- 1996-07-15
- Resigned
- 2000-01-07
- Nationality
- Us Citizen
- Born
- 05/1960
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MCDOWELL, Robert L
Director
- Appointed
- 1991-07-17
- Resigned
- 1992-05-20
- Nationality
- British
- Born
- 12/1945
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1991-05-17
- Resigned
- 1991-07-16
- Nationality
- British
- Born
- 02/1943
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ROSE, Cindy Helen
Director
- Appointed
- 2016-09-01
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SEETHOFF, John Alfred
Director
- Appointed
- 2001-01-31
- Resigned
- 2006-03-07
- Nationality
- Us Citizen
- Born
- 10/1955
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SVENDSEN, David Edward
Director
- Appointed
- 1992-05-29
- Resigned
- 2000-03-01
- Nationality
- Australian
- Residence
- England
- Born
- 07/1948
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TATE, David Henry
Director
- Appointed
- 1991-05-17
- Resigned
- 1991-07-16
- Nationality
- British
- Born
- 05/1929
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VAN DER BEL, Michel
Director
- Appointed
- 2012-06-30
- Resigned
- 2016-10-03
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1960
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