Enron Direct UK Limited

Director Name	Mr Charles Kenneth Crossley Cooke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	St Mary's Priory Fernham Faringdon Oxfordshire SN7 7PP

Director Name	Enrique Gimenez
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	19 June 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (closed 08 October 2002)
Role	Company Executive
Correspondence Address	40 Hobson Road Summertown Oxford OX2 7JU

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2001(1 year after company formation)
Appointment Duration	9 months, 4 weeks (closed 08 October 2002)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	John Mark Evans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	23 Rocks Lane London SW13 0DB

Director Name	Robert James Saltiel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Vice President Retail Energy
Correspondence Address	20 Fairacres Cobham Surrey KT11 2JW

Director Name	Matthew Giles Scrimshaw
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Executive
Correspondence Address	Beech Coppice Woodland Way Tadworth Surrey KT20 6NW

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Mrs Susan Kathleen Kelly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Registered Address	Enron House 40 Grosvenor Place London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
11 July 2001	New director appointed (2 pages)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
28 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (9 pages)
12 January 2001	New director appointed (9 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)

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