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Roderick Hilary BROOKS

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Total number of appointments 34

Date of birth
January 1954

NEW HERA DEVELOPMENT LTD (14963813)

Company status
Active
Correspondence address
Suite 104, 14 Hanover Square, London, England, W1S 1HN
Role Active
Director
Appointed on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MML UK ADVISOR LLP (OC393766)

Company status
Active
Correspondence address
Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Role Active
LLP Member
Appointed on
19 October 2016
Country of residence
United Kingdom

HERA DEVELOPMENT LIMITED (10436158)

Company status
Active
Correspondence address
Suite 104, 14 Hanover Square, London, United Kingdom, W1S 1HN
Role Active
Director
Appointed on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Founder Partner

H.A.BIRCH & COMPANY LIMITED (00296980)

Company status
Dissolved
Correspondence address
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Role
Director
Appointed on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

HALLMARK INDUSTRIES LIMITED (03385127)

Company status
Dissolved
Correspondence address
Mml Capital Partners Llp, Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Role
Director
Appointed on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED (07101500)

Company status
Active
Correspondence address
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
Role Active
Director
Appointed on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED (07101504)

Company status
Active
Correspondence address
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR
Role Active
Director
Appointed on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEZZANINE MANAGEMENT UK LIMITED (02270009)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED (04160022)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED (05613053)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED (06018706)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED (SC303654)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MARIGOT INVESTMENTS LTD. (02548048)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role
Director
Appointed on
13 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MML CAPITAL PARTNERS LLP (OC333488)

Company status
Active
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Active
LLP Designated Member
Appointed on
30 September 2008
Country of residence
United Kingdom

THE RORY AND ELIZABETH BROOKS FOUNDATION (05333422)

Company status
Active
Correspondence address
Suite 104, 14 Hanover Square, London, United Kingdom, W1S 1HN
Role Active
Director
Appointed on
4 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE CSJ FOUNDATION (13382551)

Company status
Active
Correspondence address
Kings Buildings, 16 Smith Square, Westminster, London, United Kingdom, SW1P 3HQ
Role Resigned
Director
Appointed on
7 May 2021
Resigned on
30 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

ROMAN GROUP TOPCO LIMITED (09659849)

Company status
Active
Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Role Resigned
Director
Appointed on
20 January 2016
Resigned on
27 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED (04160022)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
26 March 2001
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED (05613053)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
22 November 2005
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED (03702312)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
9 February 1999
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED (SC303654)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
19 June 2006
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED (06018706)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
7 December 2006
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEZZANINE MANAGEMENT UK LIMITED (02270009)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed before
11 December 1991
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARIGOT INVESTMENTS LTD. (02548048)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed before
12 October 1991
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CF HOLDINGS LIMITED (03210138)

Company status
Active
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
21 December 1999
Resigned on
3 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED (03638000)

Company status
Dissolved
Correspondence address
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
Role Resigned
Director
Appointed on
25 May 1999
Resigned on
14 August 2007
Nationality
British
Occupation
Investment Manager

IMAGE RESTAURANTS LIMITED (04766293)

Company status
Active
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
16 July 2003
Resigned on
25 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Co Founder

CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED (03875826)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Director
Appointed on
11 July 2003
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEZZANINE MANAGEMENT UK LIMITED (02270009)

Company status
Dissolved
Correspondence address
1 Kensington Park Gardens, London, W11 3HB
Role Resigned
Secretary
Appointed on
18 October 1993
Resigned on
21 June 2005
Nationality
British

XTREME INFORMATION LIMITED (03255646)

Company status
Active
Correspondence address
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
Role Resigned
Director
Appointed on
24 December 1999
Resigned on
8 August 2001
Nationality
British
Occupation
Managing Director

TERMINUS 2 LIMITED (02290563)

Company status
Dissolved
Correspondence address
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
Role Resigned
Director
Appointed on
2 June 1992
Resigned on
19 June 1998
Nationality
British
Occupation
Company Director

BOWAINE LIMITED (01062227)

Company status
Dissolved
Correspondence address
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
Role Resigned
Director
Appointed before
31 December 1990
Resigned on
31 July 1996
Nationality
British
Occupation
Banker

CENTURY INNS LIMITED (02638211)

Company status
Active
Correspondence address
16 Par La Ville Road, Hamilton, Bermuda, Hm Hx, Bermuda
Role Resigned
Director
Appointed on
7 February 1995
Resigned on
14 November 1995
Nationality
British
Occupation
Managing Director