RODERICK HILARY BROOKS - LONDON

RODERICK HILARY BROOKS - LONDON

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Overview

MR RODERICK HILARY BROOKS is a Director from London. This person was born in January 1954, which was over 70 years ago. MR RODERICK HILARY BROOKS is British and resident in England. This company officer is, or was, associated with at least 34 company roles.
Their most recent appointment, in our records, was to NEW HERA DEVELOPMENT LTD on 2023-06-27.

Address

Suite 104, 14 Hanover Square
London
W1S 1HN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NEW HERA DEVELOPMENT LTD Active Director 2023-06-27 CURRENT
THE CSJ FOUNDATION Active Director 2021-05-07 until 2023-04-30 RESIGNED £68,089 equity
HERA DEVELOPMENT LIMITED Active Director 2016-10-19 CURRENT £2,208,257 equity
MML UK ADVISOR LLP Active Llp Designated Member 2016-10-19 CURRENT
ROMAN GROUP TOPCO LIMITED Active Director 2016-01-20 until 2021-10-27 RESIGNED
H.A.BIRCH & COMPANY LIMITED Dissolved - no longer trading Director 2014-01-31 CURRENT
HALLMARK INDUSTRIES LIMITED Dissolved - no longer trading Director 2014-01-31 CURRENT
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED Active Director 2009-12-10 CURRENT £1 equity
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED Active Director 2009-12-10 CURRENT £1 equity
MEZZANINE MANAGEMENT UK LIMITED Dissolved - no longer trading Director 2009-06-01 CURRENT
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Dissolved - no longer trading Director 2009-03-03 CURRENT £1 equity
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Dissolved - no longer trading Director 2009-03-03 CURRENT £1 equity
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Dissolved - no longer trading Director 2009-03-03 CURRENT £2 equity
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Dissolved - no longer trading Director 2009-03-03 CURRENT £1 equity
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Dissolved - no longer trading Director 2009-03-03 CURRENT £1 equity
MARIGOT INVESTMENTS LTD. Dissolved - no longer trading Director 2009-02-13 CURRENT
MML CAPITAL PARTNERS LLP Active Llp Designated Member 2008-09-30 CURRENT
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED Dissolved - no longer trading Director 2006-12-07 until 2008-06-27 RESIGNED £1 equity
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Dissolved - no longer trading Director 2006-06-19 until 2008-06-27 RESIGNED £1 equity
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED Dissolved - no longer trading Director 2005-11-22 until 2008-06-27 RESIGNED £2 equity
THE RORY AND ELIZABETH BROOKS FOUNDATION Active Director 2005-07-04 CURRENT
IMAGE RESTAURANTS LIMITED Active Director 2003-07-16 until 2007-06-25 RESIGNED
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED Dissolved - no longer trading Director 2003-07-11 until 2006-12-22 RESIGNED
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED Dissolved - no longer trading Director 2001-03-26 until 2008-06-27 RESIGNED £1 equity
XTREME INFORMATION LIMITED Active Director 1999-12-24 until 2001-08-08 RESIGNED £64,678 equity
CF HOLDINGS LIMITED Active Director 1999-12-21 until 2007-09-03 RESIGNED
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED Dissolved - no longer trading Director 1999-02-09 until 2008-06-27 RESIGNED £1 equity
CENTURY INNS LIMITED Active Director 1995-02-07 until 1995-11-14 RESIGNED
MEZZANINE MANAGEMENT UK LIMITED Dissolved - no longer trading Secretary 1993-10-18 until 2005-06-21 RESIGNED
MARIGOT INVESTMENTS LTD. Dissolved - no longer trading Director RESIGNED
MEZZANINE MANAGEMENT UK LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
HD MARITIME LLP 2016-06-13 Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
THE RORY AND ELIZABETH BROOKS FOUNDATION 2016-04-06 Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER BUCKLE Director Vienna, Austria 2
DR FRANZ HOERHAGER Director Vienna, Austria 2
MR VANNI EMANUELE TREVES Solicitor London 59
MR MARK FINLAY BROWN Consultant London 25
LORD GEORGE MORGAN MAGAN Director/Chairman/Member Of House Of Lords London, England 38
MR RICHARD HENRY BRIANCE Merchant Banking London, England 27
ALTON FERNANDO IRBY III Investment Broker London, United Kingdom 20
BRAD KOTUSH Company Director 1
MR PAUL MARTIN BAINES Consultant Richmond, England 9
MR JOHN ANTHONY COTTER Finance Director London 13
MR DAVID LINDSAY Financial Consultant Duxford Cambridge 28
MR RICHARD GORDON MILNE Commercial Affaires Officer London 21
JOEL DARREN PLASCO Solicitor London 33
MR DAVID ALEXANDER CARROLL REID SCOTT Consultant Guildford, United Kingdom 6
MR DAVID TREVOR WRIGHT Middlesbrough 22
ROBIN GEORGE WOODHEAD Chief Executive Sotheby'S Europe London, England 31
SHAUN DAVID HOLMES Managing Director Colchester, United Kingdom 7
MRS DIANA DYER BARTLETT Company Director London, United Kingdom 77
PAUL DAVID REYNOLDS Company Director 2

Nearby People

Name Occupation Address No of Appointments
GIOVANNI GOVI London, United Kingdom 4
MR ANGUS CHRISTOPHER CALVERT COLLETT Accountant London, United Kingdom 51
MR SIMON CHARLES JOHN FRANCIS ISBISTER Finance Professional London, England 9
MR NEIL JOHN COOPER Property Developer London, England 11
MR TALAL MAHMUD Operations Manager London 2
ARETI LOIZOU London, United Kingdom 1
RANBIR VIRDI Company Director London, United Kingdom 4
FREDERICK CHARLES EASTMAN Chartered Surveyor London, England 3
MRS ADRIANA OTAIBI London, England 1
MR HUSSAM SHAFIQ AL-OTAIBI Management Consultant London, England 1