SUNPEN NOMINEES LIMITED

Company summary

Company number: 02241287
Status: DISSOLVED
Incorporated / age: 6 April 198827 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:30 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
1 Princes Street, London, EC2R 8PB
Nature of business
Non-trading company
Previous company names
PACTHOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	25 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	08 Feb 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ALLEN, Merle RESIGNED	Secretary	25 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			10 Maidenshaw Road, Epsom, Surrey, KT19 8HE
LEA, John Albert RESIGNED	Secretary		20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	25 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
ADAMS, Sarah Jane RESIGNED	Director	08 Jul 1998	01 Feb 1999		December 1965	60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
ALLAN, Gordon Robert RESIGNED	Director		28 Jul 1995		January 1961	10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
BETNEY, Lee Alan RESIGNED	Director	08 Jul 1998	01 Feb 1999		January 1966	3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
COLEMAN, Simon Gary RESIGNED	Director		18 Feb 1994		November 1964	131 Eden Way, Beckenham, Kent, BR3 3DW
CRAWFORD, Kenneth William RESIGNED	Director		18 Feb 1994		April 1963	Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
CROOK, Lesley Joan RESIGNED	Director		23 Jun 1994	England	December 1956	21 Westbrooke Road, Sidcup, Kent, DA15 7PH
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DARE, Simon Christopher RESIGNED	Director	01 Oct 1997	19 Jan 2000		February 1959	6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
DAVIES, Kevin James RESIGNED	Director	11 Jun 1997	19 Oct 1998	United Kingdom	March 1961	34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
DAVIES, Stephen William RESIGNED	Director	18 Feb 1994	28 Nov 1994		October 1967	3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
DUNCAN, James RESIGNED	Director	16 Aug 1995	16 Sep 1996		December 1959	Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
DUTTON, Keith Robert RESIGNED	Director	23 Jun 1994	21 Mar 2005		April 1955	202 Park Lane, Frampton Cotterell, Bristol, Avon, BS17 2EP
EWEN, Nichola RESIGNED	Director		09 Jun 1994		June 1962	27 Sinclair Way, Dartford, Kent, DA2 7JS
FORD, Andrew Dennis RESIGNED	Director		20 May 1999		March 1964	8 Charles Road, Filton, Bristol, BS12 7ET
GEACH, Anthony Francis RESIGNED	Director	06 Apr 1994	05 Jun 1997		March 1956	61 Ozonia Way, Wickford, Essex, SS12 0PQ
GOULDS, Philip Arthur RESIGNED	Director	08 Jul 1998	01 Feb 1999		February 1955	28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
GOULDS, Philip Arthur RESIGNED	Director		05 Jun 1997		February 1955	19 Foxbury Road, Bromley, Kent, BR1 4DG
HARPER, Alan Christopher RESIGNED	Director	22 Mar 1993	09 Jun 1995		September 1951	9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
HAWKINS, Alan Roy RESIGNED	Director	11 Jun 1997	01 Jun 1999	England	October 1954	70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
HOPKINS, Richard James RESIGNED	Director	17 Sep 2003	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
HUGHES, Simon Nicholas RESIGNED	Director	26 Jul 1994	01 Feb 1999		March 1966	24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
JACKSON, James Anthony RESIGNED	Director	08 Sep 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LAYZELL, Pamela Jane RESIGNED	Director	11 Jun 1997	03 Feb 1998		February 1967	Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
LEA, John Albert RESIGNED	Director		20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LOWE, Stephen Anthony RESIGNED	Director	06 Apr 1994	05 Jun 1997		July 1965	38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	08 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MARSHALL, Elizabeth Jayne RESIGNED	Director	24 Jun 1997	08 Jul 1998		December 1962	73 Elsa Road, Welling, Kent, DA16 1JZ
MCCABE, Jane RESIGNED	Director	11 Jun 1997	08 May 1998		August 1961	115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
MCGARRY, Paulene RESIGNED	Director	07 Sep 1995	05 Jun 1997		August 1960	10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ
MORIARTY, Antoinette Una RESIGNED	Director	01 Aug 1997	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
MORRISSEY, Patrick Joseph RESIGNED	Director		23 Jun 1994		May 1952	6 Nightingale Close, Thornbury, Bristol, Avon, BS12 1TG
NUGENT, Michael Joseph RESIGNED	Director		09 Jun 1995		July 1943	Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT
O'BRIEN, Amanda Mary RESIGNED	Director	06 Apr 1994	05 Jun 1997		May 1967	14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA
REED, Colin Campbell RESIGNED	Director		09 Jun 1995	United Kingdom	March 1953	98 Stapleton Road, Orpington, Kent, BR6 9TR
SCOTT, Andrew Edward Charles RESIGNED	Director	28 Jul 1995	05 Jun 1997		December 1967	32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY
SMITH, Carolyn RESIGNED	Director	19 Jan 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STEPHENS, Johnny RESIGNED	Director	05 Sep 1996	07 Aug 1997		October 1950	3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	08 Sep 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
STOREY, John RESIGNED	Director	26 Jul 1994	01 Feb 1999		December 1947	27 Cross Road, Bushey, Hertfordshire, WD1 4DQ
STRUGNELL, Penelope Ann RESIGNED	Director		01 Aug 1997		February 1965	19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
WALLACE, Barbara Charlotte RESIGNED	Director	08 Sep 2010	25 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WESTWOOD, Raymond George RESIGNED	Director	23 Jun 1994	24 Jul 1998		April 1953	51 Shaldon Road, Horfield, Bristol, BS7 9NN
WILLMOTT, Brian James RESIGNED	Director	28 Jul 1995	05 Jun 1997		January 1966	9 Maynard Close, Erith, Kent, DA8 2BQ
WYNN, Linda Mary RESIGNED	Director	19 Oct 1998	01 Feb 1999		July 1948	6 Fyfield Close, West Horndon, Brentwood, Essex, CM13 9NQ

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 25 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 25 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 10 Maidenshaw Road, Epsom, Surrey, KT19 8HE

LEA, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 25 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

ADAMS, Sarah Jane RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Feb 1999
Date of birth: December 1965
Address: 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ

ALLAN, Gordon Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: January 1961
Address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE

BETNEY, Lee Alan RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Feb 1999
Date of birth: January 1966
Address: 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL

COLEMAN, Simon Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: November 1964
Address: 131 Eden Way, Beckenham, Kent, BR3 3DW

CRAWFORD, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1994
Date of birth: April 1963
Address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH

CROOK, Lesley Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Country of Residence: England
Date of birth: December 1956
Address: 21 Westbrooke Road, Sidcup, Kent, DA15 7PH

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DARE, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 19 Jan 2000
Date of birth: February 1959
Address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA

DAVIES, Kevin James RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 19 Oct 1998
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 28 Nov 1994
Date of birth: October 1967
Address: 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS

DUNCAN, James RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 16 Sep 1996
Date of birth: December 1959
Address: Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21

DUTTON, Keith Robert RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 21 Mar 2005
Date of birth: April 1955
Address: 202 Park Lane, Frampton Cotterell, Bristol, Avon, BS17 2EP

EWEN, Nichola RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1994
Date of birth: June 1962
Address: 27 Sinclair Way, Dartford, Kent, DA2 7JS

FORD, Andrew Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Date of birth: March 1964
Address: 8 Charles Road, Filton, Bristol, BS12 7ET

GEACH, Anthony Francis RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 05 Jun 1997
Date of birth: March 1956
Address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ

GOULDS, Philip Arthur RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Feb 1999
Date of birth: February 1955
Address: 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH

GOULDS, Philip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: February 1955
Address: 19 Foxbury Road, Bromley, Kent, BR1 4DG

HARPER, Alan Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 09 Jun 1995
Date of birth: September 1951
Address: 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG

HAWKINS, Alan Roy RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: October 1954
Address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

HUGHES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 01 Feb 1999
Date of birth: March 1966
Address: 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LAYZELL, Pamela Jane RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 03 Feb 1998
Date of birth: February 1967
Address: Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY

LEA, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LOWE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 05 Jun 1997
Date of birth: July 1965
Address: 38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MARSHALL, Elizabeth Jayne RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 08 Jul 1998
Date of birth: December 1962
Address: 73 Elsa Road, Welling, Kent, DA16 1JZ

MCCABE, Jane RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 08 May 1998
Date of birth: August 1961
Address: 115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ

MCGARRY, Paulene RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 05 Jun 1997
Date of birth: August 1960
Address: 10 Melrose Avenue, Potters Bar, Hertfordshire, EN6 1SZ

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

MORRISSEY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1994
Date of birth: May 1952
Address: 6 Nightingale Close, Thornbury, Bristol, Avon, BS12 1TG

NUGENT, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: July 1943
Address: Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT

O'BRIEN, Amanda Mary RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 05 Jun 1997
Date of birth: May 1967
Address: 14 Whitehaven Close, Westmoreland Road, Bromley, Kent, BR2 0YA

REED, Colin Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 98 Stapleton Road, Orpington, Kent, BR6 9TR

SCOTT, Andrew Edward Charles RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 05 Jun 1997
Date of birth: December 1967
Address: 32 Fleetwood Court, Evelyn Dennington Road Beckton, London, E6 4XY

SMITH, Carolyn RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 30 Mar 2001
Date of birth: November 1972
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

STEPHENS, Johnny RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 07 Aug 1997
Date of birth: October 1950
Address: 3 Chalk Pit Close, Rye Hill Bere Regis, Wareham, Dorset, BH20 7JW

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Sep 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

STOREY, John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 01 Feb 1999
Date of birth: December 1947
Address: 27 Cross Road, Bushey, Hertfordshire, WD1 4DQ

STRUGNELL, Penelope Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: February 1965
Address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 25 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WESTWOOD, Raymond George RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 24 Jul 1998
Date of birth: April 1953
Address: 51 Shaldon Road, Horfield, Bristol, BS7 9NN

WILLMOTT, Brian James RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 05 Jun 1997
Date of birth: January 1966
Address: 9 Maynard Close, Erith, Kent, DA8 2BQ

WYNN, Linda Mary RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 01 Feb 1999
Date of birth: July 1948
Address: 6 Fyfield Close, West Horndon, Brentwood, Essex, CM13 9NQ

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