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THE BRITISH & COLONIAL AEROPLANE CO. LIMITED

Company no. 00314023 · Private limited company · Incorporated 11 May 1936

Files dormant accounts

Overview Directors and officers Filings Ownership and control Charges (secured lending)

CHouse.UKCHouse.UK

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

12 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Secretary

Appointed 4 Jul 2025

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HINTON, Robert James

Director

Appointed 18 Dec 2024

6 Carlton Gardens, London, SW1Y 5AD, England

CLARKE, Anthony

Director

Appointed 1 Jun 2024

6 Carlton Gardens, London, SW1Y 5AD, England

PARKES, David Stanley

Secretary

Resigned 1 Aug 1995

1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

PARKES, David Stanley

Director

Resigned 31 May 2024

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

WINDRIDGE, Susan Doreen

Director

Resigned 25 Apr 1997

The Ferns, 157 Southwood Lane, London, N6 5TA

PRIOR, Katherine Alexandra

Secretary

Resigned 4 Jul 2025

6 Carlton Gardens, London, SW1Y 5AD, England

HOLDING, Ann-Louise

Secretary

Resigned 18 Dec 2024

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

HOLDING, Ann-Louise

Director

Resigned 18 Dec 2024

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BLACK, Terence Robert William

Director

Resigned 23 May 2001

4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul

Director

Resigned 26 Feb 1999

Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

GOODGE, Linda Susan

Secretary

Resigned 24 Mar 2021

C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom