NOVANTA TECHNOLOGIES UK LIMITED

Company number 01041317

29 officers / 26 resignations

BUCKLEY, Robert

• Correspondence address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 12 May 2011
• Nationality: American
• Country of residence: United States Massachusetts
• Occupation: Financial Executive

GLENNON, Christopher Mark, Mr.

• Correspondence address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Steve Haydn, Mr.

• Correspondence address: Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLESWORTH, Kenneth John

• Correspondence address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Accountant

SHRIMPTON, Peter

• Correspondence address: Bridge House, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Solicitor

SMITH, Simon Frederick

• Correspondence address: 24 Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 3 December 1993
• Nationality: British

ATKINSON, Robert Jerry

• Correspondence address: 100 John Aselford Drive, Kanata, Ontario, Canada, K2W 1A8
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 10 May 1991
• Resigned on: 31 December 1999
• Nationality: Canadian
• Occupation: Corporate Chairman

AVERY, Colin Reginald

• Correspondence address: C/O Lumonics Inc, 105 Schneider Road, Kanata, Ontario K2k 1y3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 10 May 1991
• Resigned on: 18 August 1993
• Nationality: Canadian
• Occupation: Vice President-Finance & Treasurer

BAKER, Kevin James

• Correspondence address: Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BELLANTUONI, Antony J

• Correspondence address: 37 Woodland Drive, Nashua, New Hampshire 03063, United States
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 June 2009
• Resigned on: 12 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Manager

BENNETT, John Edward

• Correspondence address: 106 Stoney Road, Coventry, West Midlands, CV3 6HY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 March 2000
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Customer Services Manager

BOWEN, Robert

• Correspondence address: 11 Graystone Lane, Weston, Ma, 02439, Middlesex County
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 23 October 2006
• Resigned on: 3 April 2009
• Nationality: Us Citizen
• Occupation: Financial Officer

BRAK, Philippe

• Correspondence address: 10115 Lockwood Dr, Cupertino, California, 95014, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 2008
• Resigned on: 2 September 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Manager

CHANG, Peter Aka Lei

• Correspondence address: 29 Holton Road, Holton Heath, Poole, Dorset, England, BH16 6LN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 January 2014
• Resigned on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

EDELSTEIN, Sergio, Dr

• Correspondence address: 1 Charles Street, Boston, Massachusetts, 02116, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 April 2009
• Resigned on: 25 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

GRAVES, Gillian Margaret

• Correspondence address: 34 Camelot Way, Duston, Northampton, Northamptonshire, NN5 4BG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 1998
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

JAMES, Douglas

• Correspondence address: 457 Oakhill Road, Village Of Rockcliff, Ottawa, Ontario K1m 1j5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 May 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Physicist

JINKS, Nigel George

• Correspondence address: 4 Beech Drive, Thurlaston, Rugby, Warwickshire, CV23 9JT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 10 May 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Managing Director

KEW, Stephen William

• Correspondence address: 20 Barrowfield, Cuckfield, West Sussex, RH17 5ER
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2003
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTYR, David Roy, Dr

• Correspondence address: 19 Drayton Park, Daventry, Northamptonshire, NN11 5TB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: General Manager

MIAH, Tracey Anne

• Correspondence address: 58 Stonebridge Road, Coleshill, Birmingham, B46 3HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 April 1999
• Resigned on: 3 October 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PALMER, Linda

• Correspondence address: 80 Woodcrest Drive, North Andover, Massachusetts 01895, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2003
• Resigned on: 23 October 2006
• Nationality: Usa
• Occupation: Vp Human Resrvecs

ROBERTS, Christopher John

• Correspondence address: Southdown, Eldons Drove Lytchett Matravers, Poole, Dorset, BH16 6HH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 November 2004
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SPINELLA, Timothy Salvatore

• Correspondence address: 29 Holton Road, Holton Heath, Poole, Dorset, England, BH16 6LN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 2011
• Resigned on: 5 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SWAIN, Thomas Richard

• Correspondence address: 130 Nutmeg Lane, North Andover, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 November 2004
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Chief Financial Officer

WEBB, Stephen

• Correspondence address: The Old Brewery House, Burnside, Martinstown, Dorchester, Dorset, DT2 9JR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 November 2004
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEEDON, Timothy Michael William, Dr

• Correspondence address: 66 Main Street, Newbold, Rugby, Warwickshire, CV21 1HW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 June 1997
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Engineer

WINSTON, Charles David

• Correspondence address: 1471 Padre Lane, Pebble Beach Ca93953, California, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 2000
• Resigned on: 23 October 2006
• Nationality: Us Citizen
• Occupation: President & Ceo

YOUNG, Brian Samuel

• Correspondence address: 29 Holton Road, Holton Heath, Poole, Dorset, England, BH16 6LN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 February 2019
• Resigned on: 2 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Professional Business Person - Executive