Embassy Of The Seas Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEV
Mr. Eduardo Albor VillanuevaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 235298871JO
John Gordon OlsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 235345839People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalSS
Steven Robert StromCurrent director
Appointed 2025-03-28 · 1 yr · None
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2015-06-04 · 11 yrs
Show 4 historical appointments
JS
Jacome SaidResigned director
Resigned 2023-03-11 · 2 yrs · Chief Financial Officer
TB
Travis BurkeResigned director
Resigned 2015-06-04 · 7 yrs · Accountant
EV
Eduardo VillanuevaResigned director
Resigned 2015-06-04 · 9 yrs · Businessman
CE
Concepcion Esteban ManchadoResigned director
Resigned 2015-06-04 · 9 yrs · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active