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Companies/00786387

Trans Global Limited

Private Limited Company · Greenhithe

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Wilkins Holdings Pte Limited Legal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-15 · No cessation recorded

Source record 182611746
SD
Mr Subir Ranjan DasguptaIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2023-03-15 · No cessation recorded

Source record 186313623
Show 1 ceased record
Dunstan Trust Nominee LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-12

Source record 188782534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
AK
Amiritanshu KhaitanCurrent director
Appointed 2021-12-03 · 4 yrs · Business
+2 others
GB
Gobind BansalCurrent director
Appointed 2021-12-03 · 4 yrs · Business
+1 other
DS
Dilsher SenCurrent directorCurrent secretary
Appointed 2007-02-12 · 19 yrs · British
+27 others
BR
Barry RuckCurrent director
Appointed 2005-08-30 · 21 yrs · Accountant
+34 others
SK
Stephen KnightCurrent director
Appointed 2005-08-30 · 21 yrs · Company Director
+34 others
SD
Subir DasguptaCurrent director
Appointed 2004-09-14 · 22 yrs · Business
+3 others
Show 21 historical appointments
KJ
Kevin JonesResigned director
Resigned 2012-03-16 · 7 yrs · Director
DK
Deepak KhaitanResigned director
Resigned 2008-04-15 · 6 yrs · Industrialist
RK
Ronald KnightResigned director
Resigned 2006-10-31 · 8 yrs · Director
PK
Padam KhaitanResigned director
Resigned 2006-09-08 · 13 yrs · Advocate
AC
Amit ChitlangiaResigned director
Resigned 2005-08-30 · 1 yr · Accountant
SS
Suvamoy SahaResigned director
Resigned 2004-09-14 · 15 yrs · Business
KA
Kaisar AhmadResigned secretaryResigned director
Resigned 2002-07-01 · 1 yr · Chartered Accountant
AK
Aditya KhaitanResigned director
Resigned 1997-07-29 · 6 yrs · Company Director
HK
Herbert KuhnResigned director
Resigned 1996-03-05 · 9 yrs · Vice President
AW
Alfred WeiderkehrResigned director
Resigned 1995-09-08 · 11 yrs · Attorney Of Law
PK
Pradip KhaitanResigned director
Resigned 1994-03-10 · 3 yrs · Advocate
KG
Karl GaussResigned director
Resigned 1994-03-10 · Vice President & Secretary Gen
HL
Henry LangerResigned directorResigned secretary
Resigned 1994-03-10 · 11 yrs · Chartered Accountant
CorpJohn Sissmore Company LimitedResigned secretary
Resigned 1990-12-27 · 2 yrs
RR
Robert RemingtonResigned director
Resigned 1990-12-27 · 6 yrs · Director
GT
George TheobaldResigned director
Resigned 1990-12-27 · 14 yrs · Director
CG
Colin Gordon SmithResigned director
Resigned 1990-12-27 · 1 yr · East India Merchant

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active