The Female Health Company (UK) PLC (02439625)

Registered office

Unit 23
Britannia Way
London
NW10 7PA

Name	Role	Appointed	Resigned
PAGAC, Karl Heinz	Director	-	1 Nov 1993
SHIRE, Martin Robert	Director	-	31 Dec 1993
FRANTZEN, Valdemar	Director	-	1 Feb 1996
BURKE, John Vernon	Director	1 Nov 1993	13 Feb 1996
NIELSEN, Poul	Secretary	-	31 Jul 1996
NIELSEN, Poul	Director	-	31 Jul 1996
WAIN, Denis Walter	Director	20 Jan 1995	31 Mar 1997
FELCH, Donna	Director	12 Jan 2007	25 Sep 2013
LEEPER, Mary Ann	Director	1 Feb 1996	25 Sep 2013
PARRISH, Overton Burgin	Director	1 Feb 1996	7 May 2014
POPE, Michael	Director	20 Jan 1995	15 Sep 2014
KING, Karen Louise	Director	7 May 2014	10 Jul 2015
GRECO, Michele	Director	25 Sep 2013	21 Nov 2016
PUTTICK, Nicholas Anthony	Director	12 Jan 2007	20 Apr 2017
PUTTICK, Nicholas Anthony	Secretary	31 Jul 1996	20 Apr 2017
GILBERT, Kevin John	Director	20 Apr 2017	4 Jan 2019
TODD, Charles Thomas	Director	4 Jan 2019	10 May 2019
TAYLER, Martin Clifford	Secretary	7 Jan 2020	1 Aug 2022
GRECO, Michele	Director	10 May 2019	30 Dec 2024
STEINER, Mitchell Shuster, Dr	Director	21 Nov 2016	30 Dec 2024
SHEMMER, Yadin Aharon Bar	Director	30 Dec 2024
TATZ, Kyle	Director	30 Dec 2024
GARNETT, Irene	Secretary	1 Aug 2022
TAYLER, Martin Clifford	Director	15 Sep 2014

Name	Nature of control	Notified	Ceased
The Female Health Company Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	30 Dec 2024
Clear Future Inc	Ownership Of Shares 75 To 100 Percent	30 Dec 2024