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Companies/01041317

Novanta Technologies UK Limited

Manufacture of other machine tools · Stockport

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Novanta Uk Investments Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111556717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
CG
Christopher GlennonCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+3 others
SL
Steve LaneCurrent director
Appointed 2020-01-02 · 6 yrs · Director
+4 others
RB
Robert BuckleyCurrent director
Appointed 2011-05-12 · 15 yrs · Financial Executive
+2 others
Show 26 historical appointments
BY
Brian YoungResigned director
Resigned 2019-02-01 · Professional Business Person - Executive
PC
Peter ChangResigned director
Resigned 2014-01-27 · 9 yrs · Financial Controller
TS
Timothy SpinellaResigned director
Resigned 2011-05-12 · 10 yrs · Treasurer
AB
Antony BellantuoniResigned director
Resigned 2009-06-01 · 1 yr · Executive Manager
SE
Sergio EdelsteinResigned director
Resigned 2009-04-03 · 1 yr · Executive
PB
Philippe BrakResigned director
Resigned 2008-02-01 · 3 yrs · Business Manager
RB
Robert BowenResigned director
Resigned 2006-10-23 · 2 yrs · Financial Officer
CR
Christopher RobertsResigned director
Resigned 2004-11-16 · 10 yrs · Financial Controller
TS
Thomas SwainResigned director
Resigned 2004-11-16 · 4 yrs · Chief Financial Officer
SW
Stephen WebbResigned director
Resigned 2004-11-16 · 14 yrs · Managing Director
LP
Linda PalmerResigned director
Resigned 2003-08-01 · 3 yrs · Vp Human Resrvecs
SK
Stephen KewResigned director
Resigned 2003-08-01 · 4 yrs · Director
KB
Kevin BakerResigned director
Resigned 2000-06-01 · 1 yr · Operations Manager
JB
John BennettResigned director
Resigned 2000-03-30 · 3 yrs · Customer Services Manager
CW
Charles WinstonResigned director
Resigned 2000-01-01 · 6 yrs · President & Ceo
TM
Tracey MiahResigned director
Resigned 1999-04-02 · 8 yrs · Accountant
GG
Gillian GravesResigned director
Resigned 1998-10-30 · 1 yr · Human Resources Manager
TW
Timothy WeedonResigned director
Resigned 1997-06-03 · 1 yr · Engineer
PS
Peter ShrimptonResigned secretary
Resigned 1997-06-03 · 11 yrs · Solicitor
DM
David MartyrResigned director
Resigned 1994-08-01 · 4 yrs · General Manager
KC
Kenneth CharlesworthResigned secretary
Resigned 1993-12-03 · 3 yrs · Accountant
SS
Simon SmithResigned secretary
Resigned 1991-05-10 · 2 yrs
CA
Colin AveryResigned director
Resigned 1991-05-10 · 2 yrs · Vice President-Finance & Treasurer
RA
Robert AtkinsonResigned director
Resigned 1991-05-10 · 8 yrs · Corporate Chairman
DJ
Douglas JamesResigned director
Resigned 1991-05-10 · 3 yrs · Physicist
NJ
Nigel JinksResigned director
Resigned 1991-05-10 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active