Roderick Hilary BROOKS

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