THE NEW MASONIC SAMARITAN FUND INVESTMENTS COMPANY LIMITED

Company number 02707802

17 officers / 14 resignations

DOUGLAS, Richard William

• Correspondence address: 4 Bridgeman Drive, Windsor, Berkshire, SL4 3SB
• Role: Secretary
• Appointed on: 4 December 2001
• Nationality: British
• Occupation: Chief Executive

BARTLETT, James Michael Gilbert

• Correspondence address: Cleeve House West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD
• Role: Director
• Date of birth: March 1947
• Appointed on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Hugh William James

• Correspondence address: 23 Springalls Wharf, Bermondsey Wall West, London, SE16 4TL
• Role: Director
• Date of birth: August 1946
• Appointed on: 7 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor (Retired)

BOOTHERSTONE, Paul Jeffrey

• Correspondence address: The Coppers Rectory Lane, Dittisham, Dartmouth, Devon, TQ6 0HD
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Secretary Chief Executive

MOTLEY, Charles Osburn

• Correspondence address: 74 Crescent Lane, London, SW4 9PL
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Stockbroker

OVERTON, Stephen Geoffrey, Lieutenant Colonel

• Correspondence address: 11 Newhouse Road, Hopwood, Heywood, Lancashire, OL10 2NR
• Role (Resigned): Secretary
• Appointed on: 16 April 1992
• Resigned on: 31 March 1993
• Nationality: British

WARNER-SMITH, Anthony

• Correspondence address: 1374 Lincoln Road, Peterborough, Cambridgeshire, PE4 6LS
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1992
• Resigned on: 16 April 1992

BAILLIEU, Edward Latham, The Honourable

• Correspondence address: Tangle Copse, West Drive, Sunningdale, Berks, SL5 0LF
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed on: 16 April 1992
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Retired

BOURNE, Gordon Lionel

• Correspondence address: Oldways, 31 The Bishops Avenue, London, N2 0BN
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed on: 16 April 1992
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Consultant Obstetrician And Gy

FOSS, Martin Vincent Lush

• Correspondence address: Summerhill, Cheverells Green, Markyate, St. Albans, Hertfordshire, AL3 8RN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 August 1999
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Retired Medical Consultant

HIGGS, Graham Charles

• Correspondence address: 30 Long Meadow, Riverhead, Sevenoaks, Kent, TN13 2QY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 March 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Accountant

HOLLEY, Alan Jack

• Correspondence address: Fairway, 13 Glenrose Avenue, Cleat Hill,Ravensden, Bedford, Bedfordshire, MK44 2SB
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 28 February 2003
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Chartered Secretary

LLEWELLYN, David Walter

• Correspondence address: Coopers Cottage, Chiddingly, Lewes, East Sussex, BN8 6HD
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 16 April 1992
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Chartered Builder

MOTLEY, Charles Osburn

• Correspondence address: 74 Crescent Lane, London, SW4 9PL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 June 1997
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

NEIL, Michael Wells, Doctor

• Correspondence address: 8 Park Road, Redhill, Surrey, RH1 1BT
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 26 March 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Medical Doctor Retired

REDMAN BROWN, Geoffrey Michael

• Correspondence address: 5 Three Kings Yard, Mayfair, London, W1K 4JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 April 1992
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director