EMBER CLUB LIMITED

Company summary

Company number: 00412006
Status: ACTIVE
Incorporated / age: 3 June 194680 years
Registered office: 16 Grove Way, Esher, Surrey, KT10 8HL
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:45 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
16 Grove Way, Esher, Surrey, KT10 8HL
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAYERS, Roger Darley ACTIVE	Secretary	24 Jul 1998				16 Grove Way, Esher, Surrey, KT10 8HL
BAIRD, Malcolm Roy ACTIVE	Director	17 Oct 2023		United Kingdom	March 1942	47, 47, Grove Way, Esher, Surrey, KT10 8HQ, United Kingdom
EVANS, David Robert ACTIVE	Director	12 Jun 2022		England	May 1955	25, Parkwood Avenue, Esher, Surrey, KT10 8DE, England
PLAUT, Nicholas David Forbes ACTIVE	Director	21 Jun 2012		England	January 1944	16 Grove Way, Esher, Surrey, KT10 8HL
PLAUT, Nicholas David Forbes RESIGNED	Secretary		25 Jul 1998			Willow Hill Park Close, Esher, Surrey, KT10 8LG
BUDAY, Catherine RESIGNED	Director	01 Jan 1993	26 Mar 1996		August 1940	42 Vicarage Fields, Sandy Lane, Walton On Thames, Surrey, KT12 2EN
BUTT, Roger William RESIGNED	Director		08 Jun 1995		October 1916	2 Winchester Close, Esher, Surrey, KT10 8QH
DELAMARE, Roger Edward RESIGNED	Director	24 Jul 1998	03 Aug 2004		July 1942	65 Banstead Road, Ewell, Epsom, Surrey, KT17 3HD
DOLLIMORE, Roger Kenneth RESIGNED	Director	01 Jul 2000	27 Nov 2001		September 1943	Simleon 6 Brook Farm Road, Cobham, Surrey, KT11 3AX
GILLESPIE, Sheila RESIGNED	Director	27 May 1994	06 Jun 1996		July 1939	White House, Charlwood Drive, Oxshott, Surrey, KT22 0HD
HAFFENDEN, Alan John RESIGNED	Director	27 Nov 2001	03 Aug 2004		July 1934	20 Church Road, East Molesey, Surrey, KT8 9DS
HATHRELL, John Anthony Eric RESIGNED	Director	06 Jun 1996	25 Jul 1997		April 1927	19 Spencer Road, East Molesey, KT8 0SP, Surrey
HEDGES, Zenda Elaine RESIGNED	Director	02 Dec 2005	12 Jun 2022	England	October 1945	88 Grove Way, Esher, Surrey, KT10 8HW
JONES, Colin Scott RESIGNED	Director	25 Jul 1997	01 Aug 2000		April 1935	28 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA
KIRKMAN, Jennifer RESIGNED	Director	25 Jul 1997	27 Nov 2001		March 1941	6 Beauchamp Road, East Molesey, Surrey, KT8 0PA
KNOX, Robert William RESIGNED	Director	03 Aug 2004	17 Oct 2023	England	December 1943	14 Elm Tree Avenue, Esher, Surrey, KT10 8JG
LACEY, Derek Oliver RESIGNED	Director	08 Jun 1995	24 Jul 1996		November 1931	Woodcote Orchard Way, Esher, Surrey, KT10 9DY
LUSON, Arthur Stanley RESIGNED	Director	06 Jun 1996	30 Sep 1997		January 1914	192b Norwood Road, Southall, Middlesex, UB2 4JT
PINTUS, Ronald RESIGNED	Director	25 May 1990	28 May 1993		November 1925	59 Basingfield Road, Thames Ditton, Surrey, KT7 0PB
PLAUT, Allison Mary RESIGNED	Director	01 Jan 1987	31 Dec 1992		December 1947	Willow Hill, 12 Park Close, Esher, Surrey, KT10 8LG
SMITH, Clifford Harry RESIGNED	Director	25 Jul 1997	24 Jul 1998		June 1921	72 West Farm Close, Ashtead, Surrey, KT21 2LJ
WAREHAM, Pauline RESIGNED	Director	27 Nov 2001	01 Jun 2013	England	December 1937	19 Hansler Grove, East Molesey, Surrey, KT8 9JN

FAYERS, Roger Darley ACTIVE
Role: Secretary
Appointed on: 24 Jul 1998
Address: 16 Grove Way, Esher, Surrey, KT10 8HL

BAIRD, Malcolm Roy ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 47, 47, Grove Way, Esher, Surrey, KT10 8HQ, United Kingdom

EVANS, David Robert ACTIVE
Role: Director
Appointed on: 12 Jun 2022
Country of Residence: England
Date of birth: May 1955
Address: 25, Parkwood Avenue, Esher, Surrey, KT10 8DE, England

PLAUT, Nicholas David Forbes ACTIVE
Role: Director
Appointed on: 21 Jun 2012
Country of Residence: England
Date of birth: January 1944
Address: 16 Grove Way, Esher, Surrey, KT10 8HL

PLAUT, Nicholas David Forbes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1998
Address: Willow Hill Park Close, Esher, Surrey, KT10 8LG

BUDAY, Catherine RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 26 Mar 1996
Date of birth: August 1940
Address: 42 Vicarage Fields, Sandy Lane, Walton On Thames, Surrey, KT12 2EN

BUTT, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: October 1916
Address: 2 Winchester Close, Esher, Surrey, KT10 8QH

DELAMARE, Roger Edward RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 03 Aug 2004
Date of birth: July 1942
Address: 65 Banstead Road, Ewell, Epsom, Surrey, KT17 3HD

DOLLIMORE, Roger Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 27 Nov 2001
Date of birth: September 1943
Address: Simleon 6 Brook Farm Road, Cobham, Surrey, KT11 3AX

GILLESPIE, Sheila RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 06 Jun 1996
Date of birth: July 1939
Address: White House, Charlwood Drive, Oxshott, Surrey, KT22 0HD

HAFFENDEN, Alan John RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 03 Aug 2004
Date of birth: July 1934
Address: 20 Church Road, East Molesey, Surrey, KT8 9DS

HATHRELL, John Anthony Eric RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 25 Jul 1997
Date of birth: April 1927
Address: 19 Spencer Road, East Molesey, KT8 0SP, Surrey

HEDGES, Zenda Elaine RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 12 Jun 2022
Country of Residence: England
Date of birth: October 1945
Address: 88 Grove Way, Esher, Surrey, KT10 8HW

JONES, Colin Scott RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 01 Aug 2000
Date of birth: April 1935
Address: 28 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA

KIRKMAN, Jennifer RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 27 Nov 2001
Date of birth: March 1941
Address: 6 Beauchamp Road, East Molesey, Surrey, KT8 0PA

KNOX, Robert William RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: December 1943
Address: 14 Elm Tree Avenue, Esher, Surrey, KT10 8JG

LACEY, Derek Oliver RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 24 Jul 1996
Date of birth: November 1931
Address: Woodcote Orchard Way, Esher, Surrey, KT10 9DY

LUSON, Arthur Stanley RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 30 Sep 1997
Date of birth: January 1914
Address: 192b Norwood Road, Southall, Middlesex, UB2 4JT

PINTUS, Ronald RESIGNED
Role: Director
Appointed on: 25 May 1990
Resigned on: 28 May 1993
Date of birth: November 1925
Address: 59 Basingfield Road, Thames Ditton, Surrey, KT7 0PB

PLAUT, Allison Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1987
Resigned on: 31 Dec 1992
Date of birth: December 1947
Address: Willow Hill, 12 Park Close, Esher, Surrey, KT10 8LG

SMITH, Clifford Harry RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 24 Jul 1998
Date of birth: June 1921
Address: 72 West Farm Close, Ashtead, Surrey, KT21 2LJ

WAREHAM, Pauline RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: December 1937
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1953	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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