TECTONICS CORPORATION LONDON LTD

Company number 10590230

1 active person with significant control / 0 active statements

Mr Rares Laurian Jecan (Active)

• Correspondence address: PO Box 4385, 10590230 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 1 June 2020
• Date of birth: January 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Angela Jecan (Ceased)

• Correspondence address: 74 Mosaic House, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5YQ
• Notified on: 20 November 2017
• Ceased on: 1 June 2020
• Date of birth: August 1952
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rares Laurian Jecan (Ceased)

• Correspondence address: 74 Mosaic House, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5YQ
• Notified on: 30 January 2017
• Ceased on: 20 November 2017
• Date of birth: January 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rares Laurian Jecan (Ceased)

• Correspondence address: 74 Mosaic House,, Midland Road, Hemel Hempstead, United Kingdom, HP2 5YQ
• Notified on: 30 January 2017
• Ceased on: 31 October 2017
• Date of birth: January 1978
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more