JANE STREET FINANCIAL LIMITED

Company number 06211806

20 officers / 15 resignations

BLAKE, Laurence Julian

• Correspondence address: 2 & A Half, Devonshire Square, London, England, EC2M 4UJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BURTON, Trevor

• Correspondence address: Jane Street, 250 Vesey Street, New York, United States, NY 10281
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LIU, Tien-Fu

• Correspondence address: Jane Street, 250 Vesey Street, New York, Ny 10281, United States
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 12 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MACKENZIE, John Steven

• Correspondence address: 2 & A Half, Devonshire Square, London, England, EC2M 4UJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SIMPSON, William Albert

• Correspondence address: 2 & A Half, Devonshire Square, London, England, EC2M 4UJ
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 January 2020
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

LAWRIE, Dominique Olivia

• Correspondence address: 2 & A Half, Devonshire Square, London, England, EC2M 4UJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 15 August 2023

MACKENZIE, John

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2012
• Resigned on: 24 July 2015

SHARMA, Orly Rose

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 12 November 2012
• Nationality: United States

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 13 April 2007

BOWEN, Gareth Michael

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 October 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

EMMET, Richard Stockton

• Correspondence address: Jane Street, 250 Vesey Street, New York, Ny 10281, United States
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 March 2017
• Resigned on: 18 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

GALKOWSKI, David Michael

• Correspondence address: Floor 30, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 12 February 2014
• Resigned on: 13 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

GRANIERI, Robert Anthony

• Correspondence address: Jane Street, 250 Vesey Street, New York, United States, NY 10281
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 January 2013
• Resigned on: 14 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GRUNDMANN, Benedikt

• Correspondence address: Floor 30, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 12 February 2014
• Resigned on: 7 February 2018
• Nationality: German
• Country of residence: England
• Occupation: Head Of Technology

HOUSE, David Michael

• Correspondence address: 2 & A Half, Devonshire Square, London, England, EC2M 4UJ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 2 February 2018
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Trading Systems

PROCTOR, David Anthony

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 April 2007
• Resigned on: 8 January 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Securities Trader

SCHAAD, Ian

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 April 2007
• Resigned on: 12 February 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Securities Trader

SHARMA, Orly Rose

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 April 2007
• Resigned on: 12 February 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Securities Trader

STOKES, Eric Ecklund

• Correspondence address: 10 Chiswell Street, London, EC1Y 4UQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 16 August 2013
• Resigned on: 10 January 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Information Technology

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2007
• Resigned on: 13 April 2007