MRI Staff List 2007

Top Secret BoxesThe MRISG Needs Your Help.

The MRISG and Antonio Flores, the MRISG Lawyer in Spain, need your help to gather evidence about the workings of MacAnthony Realty International companies and individuals who worked for MacAnthony Realty International and Capital Financial Partners World Wide.   Search the lists below to find people and contact us with whatever information you may have about where you knew them from, what dealings you had with them, dates and any documentary evidence you may have retained.  If you were a victim of these companies but not yet a MRISG member please contact us too.

Those who do appear on the lists please consider contacting the MRISG too.  It is very important to the investigation that  you come forward and provide what evidence you can and make available any documentary evidence from the time you worked at MRI.  There is no suggestion that all persons listed here had any guilty knowledge of the magnitude of the scams run by MacAnthony Realty International or their other companies but some on the list knew a lot of what was going on at the time and could assist to bring those responsible to justice.


MRI Header

MACANTHONY REALTY INTERNATIONAL STAFF LIST 2007  MRI Overseas International Ltd
Darragh MacAnthony Chairman
Rachel Mont PA to the Chairman
M. J. Liggan Group Chief Executive Officer
Dominic Pickering Chief Operating Officer
Steve Canueto Corporate Director
Kostas Tsitsias Chief Technology Officer
Rolf Christensen Sales Director, Germany, Cyprus, France, Spain, Cape Verde, Morocco
Michael Moodie Training Director & Sales Director Bulgaria, Romania, Turkey, UK, Portugal and Italy
Louise Carr Executive PA/Receptionist
Susan Bignal Director of Human Resources & Administration Services
Shaheena Malik Human Resources Manager
Nuria Diez Human Resources Coordinator
Maria Benson Human Resources Officer
Sarah El Madawi Recruitment & Training Manager
Karen Mulholland Recruitment & Training Administrator
Gayle Armitage Group Manager – Planning – Policy
Nicola Shaw Group Operations Manager
Alina Kostova Operations Administrator
Katja Cabello Marín Group Administration Manager
Kelly Moore International Administration Manager
Samantha Brown Facilities Team Leader
Cristiane Frare Sales Administration Supervisor
Rachael Biggs Central Sales Administration Team Leader
Michael Salter Aftersales Director
Meiko Van Brabant PA to Aftersales Director
Michael Costello Aftersales Manager
Dean Masters Aftersales Supervisor
Olivia Mullan International Rentals Manager
ADMINISTRATION
Tracey Gilchrist Aftersales Administration Team Leader
CONTRACTS / 1ST CALL
Wayne Brennan Contracts Team Leader
Gary Colville Contracts Executive
Lucy Hills Contracts Executive
David Betts Contracts Executive
Rick Parker Development Liaisons Officer
PAYMENT PENDING
Dawn Bibby Payment Pending Team Leader
GLOBAL HOME SERVICES  
Luke Cairns Manager – GREEN Team
Barrie Keeling Global Home Services Executive
Kay Thompson Global Home Services Executive
Donna Abela Global Home Services Executive
Kim McLuckie Global Home Services Executive
Louise Butroid Global Home Services Executive
Simone Deckx Global Home Services Executive
Jonathan May Supervisor – BLUE Team
Adrian Dennis Global Home Services Executive
Dannie Trude Global Home Services Executive
Victor Medeiros Global Home Services Executive
Lynne Carlton Global Home Services Executive
Susan Chambers Global Home Services Executive
Kelly Dennis Global Home Services Executive
REGIONAL CO ORDINATORS
Sally Hussey Supervisor – Portugal
Johanna Mooney Team Leader – Spain – Costa Almeria – CDS
Peter Macdonald-Howe Team Leader – Morocco – Turkey
Linda Mullarkey Regional Co ordinator – Bulgaria – Sunny Beach
Samantha Wilkinson Regional Co ordinator – Cape Verde – Germany – Romania
Simon Bennetts Regional Co ordinator – Bulgaria – Bansko
Alastair Calder Regional Co ordinator – France – Costa Blanca
Yvonne Warnes Regional Co ordinator – Costa Blanca – Cyprus
Sally Whiteley Regional Co ordinator – tba
David Miller Regional Co ordinator – Portugal
Emma Kavanagh Regional Co ordinator
Pauline Conroy Regional Co ordinator
CLIENT SOLUTIONS
Jonathon Adams Client Solutions Manager
Natalie Murphy Client Solutions
FINANCE, HR & EXHIBITIONS OFFICE
Sarah O´Callaghan Finance Director
Jenny Bridgens PA to the Finance Director
Minerva Cristobal Finance Manager
Rafael Gervilla Accountant
Stephen Bridgens Accountant
Adolfo Luque Gonzalez Payroll Supervisor
Fiona Ramsay Payroll
Estefania Cano Ríos Sales Ledger
Jayne Symes IF and Petty Cash Reconciliations Coordinator
Lisa Ward Payment Supervisor
Benjamin Lunet Finance Administrator
Craig Deacon Direct Debits and Intercompany Reconciliations
Eamon Flynn Accounts Payable
Antonio Sanchez-Jauregui Castillo Lawyer
EXHIBITIONS
Georgia Boyce Exhibitions Manager
 
MRI COLLECTIONS, DEVELOPMENTS & CONSTRUCTIONS OFFICEMRI Construction
Paul O´Mahony Construction Managing Director
Stuart Clark Group Collections & Developments Director
Virginia Knof Collections Manager
Rebecca Black Collections Officer
Petya Nedelcheva Collections Administration
Nuria Garrido Bartha Collections Administration
Elena Ispasoiu Collections Administration
Thomas McDermott Business Developments Manager
John O´Donoghue Office & Collections Manager MRI Construction
Sergio Bolivar Expósito Developments Manager Portugal
Carl Cashin Developments Manager Spain
CREATIVES
Paul Howells Creative Director
Mark Crocker Creative Manager
John Tangen Web Development Supervisor
Amy Williams Publication Coordinator
STATISTICS TEAM
Ian Wilson Global Statistician
IT
Jeff Deane IT Communications Supervisor
Andre Watson Senior IT Communications Specialist
Edificio Panorama, Carretera de Cádiz 183, 29600 Marbella
Wendy MacAnthony Managing Director OPTV
Maria Hell PR Executive and PA to Wendy MacAnthony, Managing Director OPTV
Kayte Giblin OPTV Coordinator
NEW BUSINESS CENTRE
Gemma Crook New Business Centre Team Leader
Angela Wilson New Business Coordinator
Elaine Parrish New Business Coordinator
James Robinson Chief Marketing Officer
Kyra Hoogeveen Expo Marketing Manager
Nick Robinson Marketing Manager Spain & Portugal
Khes Smedley Marketing Supervisor C Blanca
Karla Dotto TME Spain C Blanca
Karla Teuma TME Spain C Blanca
Matthew Ray TME Spain C Blanca
Harjinder Singh TME Spain C Blanca
Jeremy Jones Marketing Supervisor Almeria
Danielle Trout TME Spain Almeria
Judith Prieto Montero TME Spain Almeria
Benjamin Newman TME Spain Almeria
Marc Kildea Marketing Supervisor CDS
Maria Moreno TME Spain Costa del Sol
James Moore TME Spain Costa del Sol
Francesca Barros Marketing Manager Portugal
Deane Saunders Marketing Supervisor Portugal
David Gilchrist TME Portugal
Sharma Street TME Portugal
Georgia Hicks TME Portugal
Vanesssa Paolillo TME Portugal
Adam Zammit TME Portugal
Krista Cattermole TME Portugal
Julia Rocks TME Portugal
Neil Walker Marketing Supervisor Americas
Leon McAvoy TME USA
Mitchell Gregory TME USA
Paul Barker TME USA
Debbie Robson Marketing Supervisor Cape Verde
Bas Van Vegchel TME Cape Verde
Ben Marks TME Cape Verde
Mark Gregson TME Cape Verde
Chris White Marketing Manager Bulgaria
Ain Molenberghs Marketing Supervisor Bulgaria
Paul Clare TME Bulgaria
Kerry Roberts TME Bulgaria
Justin Barnes TME Bulgaria
Greig Hayes TME Bulgaria
Lee Carter TME Bulgaria
Ashaki Ishe Marketing Supervisor Turkey
Bryony le Gros Seeley TME Turkey
Elisabeth Larsson TME Turkey
Thomas Jennings Marketing Supervisor France
Carolina Johansson TME France
Daniel Merson TME France
Andrew Kirby Marketing Manager Cyprus
Amanda Kenny TME Cyprus
Laura Van Looveren TME Cyprus
Eric Bastwick TME Cyprus
Patrick Zeall TME Cyprus
Andrew Townsend TME Cyprus
Angela Rogers Marketing Supervisor Romania
Tony Lankshear TME Romania
Edward Rawles TME Romania
Toby Turner Senior Marketing Supervisor Germany
Michael McCabe Marketing Supervisor Germany
Vincent Keenan TME Germany
Alan Ryan TME Germany
Lisa Walentek TME Germany
Danny Locking Marketing Manager Italy
Daniel Lawrence Marketing Supervisor Italy
Alissio Percuoco TME Italy
Laura Moreno TME Italy
Chris Riley TME Italy
Stephen McCann TME Italy
Cathy Meza- McDonough Director of Media Marketing
INTERNET TEAM
Stephen Byrne Marketing Manager Internet
Peter Ashbridge Marketing Supervisor Internet
Helen Eaton TME Internet
Craig Cook TME Internet
Beata Aksakal TME Internet
Lisa McLuckie TME Internet
Alexis Aparicio TME Internet
Emma Walker TME Internet
David Noddings TME Internet
Dave Wilson TME Internet
MEDIA TEAM
John Gill Marketing Manager Media
Simon Tull Marketing Supervisor Media
Bradley Coffman TME Media
Aku Elizabeth Allotey TME – Media
Natalie Dinsmore TME – Media
Kevin Knight TME – Media
Shaun Hayles TME – Media
Stuart Brown TME – Media
Tricia Grier TME – Media
Mary Baird TME – Media
PARTNERS TEAM
John Tritton Global Group Manager Partners
James Forrester Marketing Manager Partners
David Jenn Marketing Supervisor Partners
Louise Gibbons TME Partners Programme
Brett Sheridan TME Partners Programme
Mark Burke TME Partners Programme
Paula Wakefield TME Partners Programme
Charlotte Smith TME Partners Programme
Sarah Goodwin TME Partners Programme
Angela Kennett TME Partners Programme
David Norman European Agents Co-Ordinator
Lukas Jsckowski TME Partners Programme
Mathew Lund TME Partners Programme
Adam Peter Johnston TME Partners Programme
Charles Waddington TME Partners Programme
Hector Franco Diaz Marketing Manager Investors Club
Daniel Costelloe Referalls Supervisor
Javan Smith TME Partners Programme
Ali Hawa TME Investors & Referrals
Michelle Donnelly TME Investors & Referrals
Zoe Taylor TME Investors & Referrals
Claire Hamilton TME Investors & Referrals
Yvonne Duncan TME Investors & Referrals
Karen Walentek TME Investors & Referrals
Elisa Adelman TME Investors & Referrals
Caroline Roseblade Supervisor Part-Time
Franco Meza-McDonough Telemarketing Training Manager
Mike Deedigan Telemarketing Trainer
Wayne Griffiths Telemarketing Trainer
Claire Cockrill Marketing Administration Manager
Lisa Saunders Marketing Administration Supervisor
Gwen Poppe Marketing Administration Team Leader
Ruth Bailey Media Marketing Administration Supervisor
Rhianna Knight Marketing Administration
Sarah Williams Marketing Administration
Nicole McInally Marketing Administration
Holly Selman Marketing Administration
Samantha Staples Marketing Administration
Andrew Kozman Marketing Administration
Sandy Vergult Referrals Administration
Fiona French Regional Co ordinator CdS, Almeria, CBL, France
Margarete Heigl Regional Co ordinator Germany & The Americas
Janette Smith Regional Co ordinator Cyprus & Morocco
Danielle Hall Regional Co ordinator Cape Verde & Portugal
Inma Aranda Regional Co ordinator Italy & Romania
Michelle Briseño Franco Regional Co ordinator Bulgaria & Turkey
MRI CALAHONDA  MRI Overseas International Ltd
Centro de Negocios, Avenida de España, Sitio de Calahonda, 29649 Mijas Costa
Jeremy Marriott Webster Regional Manager – Costa Del Sol
Karina Wierzch Administration
Joanne Furnell Sales Executive
Salvador Lopez Sales Executive
Geoffrey Diggle Sales Executive
Anne Marie Randall Rentals Supervisor
Hayley Davies Rentals Executive
MRI AFTERSALES DEPARTMENT-CALAHONDA
Nina Turnbull Regional Aftersales Manager
Francisco Javier Amador Aftersales Executive
Nora Jolin Aftersales Executive
Alex Burridge Aftersales Client Coordinator
Redgy J.F. Cornelis Aftersales Client Coordinator
Steve Wheeler Aftersales Client Coordinator
Sandra Makwana Aftersales Executive
MRI RESALES DEPARTMENT-CALAHONDA
Lucy Hill Resales Manager
Jacqueline Hartley Senior Listings Executive
Arturo Carilla Resales Listing Executive
MRI PUERTO BANUS
Urb. Benabola Blq. 3,B-2, 29660 Puerto Banus
Brigitte Stone International Resales Manager
Charles Clelland International Resales Coordinator
Debbie Patton International Resales Coordinator
Fabrice Guillerm TME Branch Team
Imperium Luxury Home Collection, Hotel PYR, Planta Baja, local 454
Avenida Rotary Internacional s/n, 29660 Puerto Banus
Geoffrey Donoghue Director
Pamela Goddard Resales Listing Executive
Bill Thiem Lister
Irina Chichmareva Administration
MRI COSTALITA
Gran Hotel Playabella, Local 4, Urb. Costalita Parcela A, 29680 Estepona
Samantha Redfern Travel Centre Administration
MRI GUADALMINA / Rentals Office
Urb. Guadalmina Alta Edf. Barclays Bank Local 9-10 29670 San Pedro de Alcantara
Elide Jon Rentals Administration Supervisor
Victoria Kelly Rentals Executive
Claire Matchett Rentals Executive
Denise Mellin Rentals Maintenance
Lucy August Rentals Maintenance
Valerie Osinski Rental Administration
LA RESINA
MRI BENALMÁDENA
Centro Comercial Puerto Marina, Local 7 CP, 29630 Benalmádena Costa
Martina Bams CdS Branches Team Leader
Tony Vickerstaff TME – Branch Team
MRI ALMERÍA
Avenida Las Gaviotas, Local 29, Roquetas De Mar 04740, Almería
Sally Miller Aftersales Supervisor
Vicki Cunningham Office Manager
Johanna Daniel Administration
Melisha Stevenson Administration
MRI ALMERÍA
Urb. Los Zahories II, Local 12, Mojácar Playa, Mojácar 04638, Almería
Sean Weatherburn Regional Manager
Debbie Hackett Aftersales Executive
Helen Gray Aftersales Executive
Emma Taylor Sales Administration
Liz Mead Collections Administrator
Philip Heseltine-Carr Sales Executive
Andrew Peach Sales Executive
Lee Cousins Sales Executive
Darren O’Connor Sales Executive
MRI COSTA BLANCA
Los Pinos 1 B. Ctra. Calpe-Moraira, 03710, Calpe, Alicante
Paul Camsey Regional Manager
Belinda Gannon Office Manager
Susana Chesa Administration
Debra Winslow Sales Administration
Anahi Lopez Aftersales Manager
Michael Cenamor Aftersales Executive
Adrian Florescu Rentals Manager
Andrew Jepson Sales Executive
Andrew Cooper Sales Executive
Audrey Sylvere Lister & Resales
MRI SAN JAVIER
Avda. Sandoval n. 4, Santiago de la Ribera, 30720 San Javier, Murcia
Heather Greaves Office Coordinator
Jayne Symes Administration
Michelle Guest Aftersales Executive
Tracy Pearce Administration
Michelle Ward New Developments Manager
Andrew Crookall Sales Executive
Jason Sibley Sales Executive
Paula Dowling Sales Executive
MRI FLORIDA HQ  MRI International
7220 I-Drive Orlando, Fl 32819
Austin MacAnthony President
Mike Ellis Completions & Business Brokerage Division
Jayson De Leon Sales Director US & Carribean
Jackie Meyer Sales Manager
Thalmus Prince Sales Manager
Michael Mattia USA Developments Manager/Sales Manager for Bahamas
Jacqueline Rivera Developments and Collection Supervisor
Frank Knowles Collections Officer
Jessica Hadler Business Intermediary
Jamie Avila PA to Chief Operating Officer
Lisette Mercado Front Office Supervisor
Joanna DeJesus Front Office Administration Team Leader
Beth Board Finance Manager
Melissa Hernandez Sales Administration Supervisor/PA to Sales Director
Jasmine Cruz Facilities Coordinator
Deano McCalla Sales Executive
Edwin Garcia Sales Executive
Patricia (Patty) Manning/White Sales Executive
Richard Brown Sales Executive
Michael Depasquale Sales Executive
Eric Mieles Sales Executive
Samuel Bloodworth Sales Executive
Esther Castro Administration Assistant
May Praphanchith Aftersales Manager
Sueann Moti Aftersales Supervisor
Yordanis Acevedo After Sales Executive
Victor Raphael Aftersales Supervisor
Jennifer Smith After Sales Executive
Gwen Cummings Closing Supervisor
Tracy Lehoux Closing Coordinator
Brett Schulman Agent
MRI FLORIDA 535 Office
14851 S Apopka Vineland Road Orlando, FL 32821
Scott Neve International Marketing Director
Casandra Slusher Marketing Administrator
Chris DeJesus Administration Assistant
Anthony Reyes Sales Support Executive
John Kennington Sales Support Executive
Matthew Bearden TM Executive
MRI Florida, Kissimmee Office2901 Parkway Palms Blvd. Suite A-4, Kissimmee, Fl
Maria Sanchez Resales Supervisor
MRI Bonita Springs3525 Bonita Beach Rd, Windsor Place Suite 112, Bonita Springs, FL
Ronnie Bower Broker & Vice President
MRI PUNTA CANA Sales Office
Plaza Bavaro, Local # 71, Bavaro, Punta Cana, Dominican Republic
Henrik Nielsen Sales Manager
Saskya Carrasco Sales Executive
Yannick Heirman Sales Executive
Yiraimy Soler Office Supervisor
Ann Schokaert Sales Administrator
Francis Andreina Castro Aftersales & Closing Coordinator
BRAZIL Branch
Jaime Urbano Developments Manager
Gustavo Gill Sales Manager
Leonardo Oliviera Sales Executive
Wanessa Martins Administrative Assistant
MRI Main Office BULGARIA
3 Troikata Sq., TRIA City Centre, 2 Serdika Street, 3rd floor, Offices 9 & 10, 8000 Bourgas
Michael Moodie Training Director & Sales Director Bulgaria, Romania, Turkey, UK, Portugal and Italy
Nedelina Yaneva Receptionist
Neil MacAulay Sales Manager
Nadia Petkova Office Supervisor & Sales Administrator
Maria Ishkieva Developments & Collections Office Manager
Lyubomir Lyubenov Resales Administrator Co-ordinator
Bianka Barova Finance Supervisor
Antonia Miteva Book-keeper
Daniella Kostova Aftersales Manager
Ivan Dimitrov Aftersales Executive
Svetla Ivanova Aftersales Supervisor
Alexander Ganev Aftersales Driver
Dimitar Dimitrov Transportation
Kiril Peev Transportation
Georgi Simeonov Aftersales Executive
Zdravka Bozhilova New Developments Administration
Dimitrina Yancheva New Developments Liaison Co-ordinator
Sunny Beach Office
Avenue Center, Ground Floor, Cells 3 and 4, Sunny Beach
Iliana Vedrichkova Rentals Supervisor
Andriana Bogoycheva Administration
Vincent Reavis Sales Executive
Paul Holmes Sales Executive
Atanas Stanchev Sales Executive
Bansko Office
25 Nikola Jonkov Vaptzarov Sqr, 2770 Bansko
Adam Felli Sales Manager
Darren Moss Sales Executive
Rodney Campbell Sales Executive
Andrew O´Halloran Sales Executive
Stefana Antonopoulous Sales Executive
Stanford Ellis Sales Executive
Wayne Chapman Sales Executive
Andrew Rocker Sales Executive
Cristian Zarnescu Sales Executive
Priit Rahv Sales Executive
Milena Georgieva Sales Administration Bansko
Tsveta Sharkova Sales Administration
Nikolina Boyadzhiyska Office Manager
George Chuchulyanov Aftersales Executive
Ivelina Taneva Aftersales Executive
Roza Gandzhova Aftersales Executive
Katerina Ivanova Sales Administration
Aleksandar Georgiev Aftersales Driver
Georgi Seizov Aftersales Driver
Ivan Sterev New Developments Administration
Dimitar Markov Transportation
Hristo Bajrakov Transportation
Asen Shishmanov Transportation
Elena Stamova Cleaner
MRI FRANCE
World Trade Center 1 – 1 300 Route des Crêtes – 06560 VALBONNE
Stephane Mazade Sales Director France
Simon West New Development Manager France
Isabelle Jacob Resales Manager France
Bruno Martinez Accountant
Olivia Teyssier Office supervisor
Vanina Versini Sales Executive
Alexandre Ullern Sales Executive
Stevan Miller Sales Executive
Liza Wemmer Sales Executive
Laure Arribert Sales Executive
Cecile Braza Aftersales Manager
Steven Lintott Aftersales Executive
Johanna Vuolasto-Pope Aftersales Executive
Francoise Bui Lister
Ian Josephs Lister
Stéphane Papini Lister
Christelle Desbordes Collections officer / Book keeper
MRI FRANCE (MONTPELLIER OFFICE)
31 Boulevard Sarrail, 34000 Montpellier
Franck Girbeau Regional Manager
Amanda Walker Office supervisor
Caroline Mattia Resales & New Developments Administration
Isabelle Rouault Sales Administrator
Eugénie Savariaud Aftersales Executive
David Breuillon Aftersales Executive
Karl Apenela Sales Executive
Morten Neilsen Sales Executive
Sandrine Zimmer Sales Executive
Georges Aoun Sales Executive
Sylvain Ober Sales Executive
Guillaume Huni Sales Executive
Thomas Denis Sales Executive
MRI IRELAND
DUBLIN
Matt Stone Marketing Supervisor Ireland
Christopher Ryan TM & Showroom Executive
Amy Nolan Junior Administration
MRI BELFAST
Gilbert Edlin Database Administrator
Stiofan Grego Office supervisor
Anthony Canning TME & Showroom Executive
Karen Copeland TME & Showroom Executive
Karen Smyth TME & Showroom Executive
Adam Chapman TME & Showroom Executive
Bill Ricardi TME & Showroom Executive
UNITED KINGDOM

CROYDON
Tracie Orme Regional Director UK / Cyprus
David Kennedy Regional Marketing Manager UK & Ireland
Angela Orchard Deputy Editor Overseas Property TV Magazine
Mark Bernadelli Marketing Supervisor
Elliot De Marco TME
Nima Mahmoudi TME
Ola Owalabi TME
Parmjeet Ghuman TME
Mario Jorge Diakos TME
Ayo Oladuti TME
Ash Balakarishnan TME
Abshir Jama Mohamed TME
Juan Campos TME
BIRMINGHAM (not open yet, staff is in Croydon)
Mark Bernardelli Marketing Supervisor
Elliot De Marco TME
Nima Mahmoudi TME
CYPRUS
MRI CYPRUS (PAPHOS)
Corner Griva Digeni & Chlorakas Avenue, 6-7 St Georges Shopping Mall, 8220 Choraka, Pafos
Tracie Orme Regional Director Cyprus / UK
Michael Panayi Developments Manager
Lindsay Cowie Sales Administrator
Lynne Shell Office Supervisor
Dee Askham Administration
Christakis Shattaoulas Sales Manager
Martin Greenwood Sales Executive
Spencer Dunn Sales Executive
John Wake Sales Executive
Mark Winstanley Sales Executive
Harry Christodoulou Sales Executive
Anthony Crassas Sales Executive
Neil Borlase Sales Executive
Paul Baker Sales Executive
Kevin Borlase Sales Executive
Lee Tayor Sales Executive
Justin Hutton Sales Executive
Robert Woodward Sales Executive
Julian Douglas Wilde Walk-in Sales Executive
Debra Harris Aftersales Manager
Zoë Lawrence Aftersales/Rentals Executive
Rachael Tunnacliffe Rentals & Aftersales
Elizabeth Perry Aftersales/Rentals Executive
Sarah Kirton Resales Administraton
MRI CYPRUS (PROTARAS)
78 Pernera Avenue, Protaras, 5296 Paralimni
Costas Stavrou Developments Manager
Nigel Grundy Sales Executive
Effie Paraskeva Sales Executive
Christina Nikiforou Aftersales/Rentals Executive
Elizabeth Evans Aftersales/Rentals Executive
MRI PORTUGAL
Avda.Vilamoura, Portal de Vilamoura Bloco B1B, 8125-406 Vilamoura, Algarve
Stephen Anderson Regional Manager Algarve & Silver Coast
Sergio Bolivar Expósito Developments Manager
Natalie Ellidge Customer Service Supervisor
Lynn Santos Financial Coordinator
Susana Guerreiro Office Supervisor
Andre de Villiers Rentals Supervisor
Daniel Salvador Aftersales & Rentals Executive
Pavlina Ivanova Aftersales Executive
David Poston Sales Manager, Algarve
Claudia Sousa Sales Administration Assistant
Patricia Batista Sales Administration Assistant
Bruno Gomes Administration Assistant
Zareena Court Sales Executive
Adam Guise-Smith Sales Executive
Joao Bosco Sales Executive
Natalie Daley Sales Executive
Steve Nichols Sales Executive
Simon Hobson Sales Executive
Lidia Sickler Sales Executive
Chaddia Aboutaka Sales Executive
Gary Clark Sales Executive
Lee Callaghan Sales Executive
Peter Twist Sales Executive
Kirsty Wood Sales Executive
Davina Sweeney Sales Executive
David Rowat Sales Manager
Andrew Wilson Sales Executive
Andre Stock Sales Executive
Juan Matias Sales Executive
Alexandre Santos Sales Executive
Filipa Maleças Sales Executive
Colm Wilkinson Sales Executive
MRI TURKEY
Yuksei Caglar Merkezi, No. 31, Bodrum / Mugla. 48400 TURKEY
Oliver Barron Regional Sales Manager
Onur Baskan Sales Executive
Volkan Mahmut Sales Executive
Taymour Polding Sales Executive
Stuart Preece Sales Executive
Julie Chetin Office Supervisor
Ozan Dikmen Aftersales Executive
Natalie Gehrke Aftersales Executive
MRI CAPE VERDE
Aeroporto International Amilcar Cabral, 1, piso, nº 12, Isla do Sal, Cabo Verde.
Barry Clark Regional Manager
Ignacio Mascaro Operations Manager
Maria Ramos Office Coordinator
Tom Peach Sales Executive
Rod Crawford Sales Executive
Lee Kerwood Sales Executive
MRI MOROCCO
Local Marsa Smir D 16, RDC Bloc D 3, Port de Plaisance Marina Smir, M´Diq, 93200 Wilaya de Tetouan
Niclas Ashby Regional Manager
Thibaut Verron Developments Manager
Saber Maimouni Aftersales Executive
Salud Cascales Office Manager
ROMANIA
Villa 2, Str Herastrau, Bucharest
Julian Cusnir Developments Manager
Jacques Kroes Sales Manager
Timur Craig Sales Executive
Chris Wheatley Sales Executive
Andrea Virsie Sales Administration
Alexandra Varga Aftersales Executive
Emilian Tudor Aftersales Executive
Elena Carp Office Supervisor
GERMANY
Leipziger Platz 9, 10117 Berlin
Ciaran Morrisey Regional Manager
David Collis Developments Manager
Sean Maher Sales Executive
Timothy Bogen Sales Executive
Suemma Newton Sales Executive
Mark Sapsford Sales Executive
Jonathon Dolling Sales Executive
Nicky Petru Sales Executive
Simon Waterton Sales Executive
David Hinchcliffe Sales Executive
George Meza Sales Executive
Duncan Monro Sales Executive
Michael Vincent Sales Executive
Tim Harris Sales Executive
Christian Galiana Acosta Sales Executive
Nick & Fischer Lawyers
Reiner Klingenfuss Notary
Darren Brown Regional Manager
Maurizio Pinto Developments Manager
Birute Bilinskaite Developments Administration
Simon Quinton Sales Manager
Michael Blackburn Sales Executive
Dean Baber Sales Executive
Paul Lycett Sales Executive
Mark Stuart Sales Executive
Stephen Thacker Sales Executive
Roy McDonough Sales Executive
Michael Noddings Sales Executive
Peter Arnold Sales Executive
Craig Hollerin Sales Executive
David Thomson Sales Executive
Diane Kimantas Sales Executive
Robert Sands Sales Executive
Erica Deyn Sales Executive
Claire Blezard Sales Executive
Claire Cockroft Sales Executive
Volcan Mahmet Sales Executive
Steven Williams Sales Executive
Jessica Hyde International Administration Liaison
CAPITAL FINANCIAL PARTNERS  STAFF LIST 2007Capital Financial Partners WW

CAPITAL FINANCIAL   PARTNERTS SL
Ave Servero Ochoa 28, Edf Marina Marbella 29600 HQ
Wayne Mottley Chief Executive Officer
John Ryan Operation Director
Brian Smith Sales Director
Patrick Kavanagh Corporate Director
Gabriela Diaz Global Admin & Finance Manager
Scott Boyce Regional Manager Spain
Ruth Walsh Product Manager
Jane Truman Memberships Manager
Lorraine Peacock Mortgages Manager for UK
Mari Carmen Personal Assistant for Dir & CEO
Javier Verdes Accountant
Natalia Campos Coordinator Spanish Mortgages
Jose Herranz Mortgage Administrator
Karina Ceballo Mortgage Administrator
Isabel Alapont Finance Administrator
Lesley Drake Mortgage Administrator for UK
Adam Church Mortgage Administrator for UK
CAPITAL FINANCIAL PARTNERS TELEMARKETING
MRI Media Office (Funny Beach) N-340 Km
Joe Hell Pomares International Marketing Manager
Adam Ryan Telemarketing
Rich Woods Telemarketing
Philip Newcombe Telemarketing
Nicky Smith Telemarketing
Mustapha D’Souli Telemarketing
Eduardo Lanzos Telemarketing
Jodie Kenny Telemarketing
Angela Naylor Telemarketing
Anthony Moore Telemarketing
Marc Taylor Telemarketing
Hot Line #
CAPITAL FINANCIAL PARTNERTS SL
AVDA. MASNOU 3-1 BAJO, 6 BIS. EDIF. LA ERMITA – NUCLEO 1, 03710 CALPE, PROVINCIA DE ALICANTE
Christian Brown Regional Manager CBL
CAPITAL FINANCIAL PARTNERTS SL
Urb. Los Zahories II Local 12 Mójacar Playa 04638 Mójacar ALMERIA
CAPITAL FINANCIAL PARTNERTS SL
No. 4 Santiago De La Ribera SAN JAVIER
Michael Atiles Financial Advisor
CAPITAL FINANCIAL PARTNERTS SL
Sqr 3 Tria City Center 3rd floor Serdika Str 2 8000 Bourgas BULGARIA
Gillian Beeby Regional Manager Bulgaria & Romania
Stanimir Delchev Relationship Manager
Iva Dobreva Office Manager
Krasimira Nikolova Finance
Mariyana Petrova Team Leader
Mariyan Mihaylov Team Leader
CAPITAL FINANCIAL PARTNERTS SL
25 Nikola Vaptzarov Square, Bansko, Bulgaria, 2770
Edward Eadington Financial Advisor
CAPITAL FINANCIAL PARTNERTS SL
PORTUGAL
Av. Da Marina Edificio Vila Lusa Bloco 1 Loja 6 8125-410 Vilamoura
Justin Whitelock Financial Advisor
Ronald Steven Financial Advisor
Charlotte Ferrier Financial Advisor
CAPITAL FINANCIAL PARTNERTS SL
LONDON
CAPITAL FINANCIAL PARTNERTS SL
Promenade de Anglais Immeuble Arenice 06200 NICE , FRANCE
Nathalie Vonstein Financial Advisor
CAPITAL FINANCIAL PARTNERTS SL
1300 Avenue Einstein, Espace Millenaire, Bat 3 Stragegie Concept, 34000 MontpellierFRANCE
Alex Weir Financial Advisor
CAPITAL FINANCIAL PARTNERTS SL
2430 Sand Lake Road Orlando FL32809 USA
Jay Fizgerald Vise President of Mortgage Operations
Dominic Pikering Managing Director
Darlene Brumbaugh Processing Manager
Yani Rodriguez Office Manager
Kimberly Lofton Administrator Supervisor
Tara Forbes Mortgage Officer
Ericka Roman Processor
Cindy Patino Processor
Amanda Tullos Processing Assistent
Roney Pongnon Mortgage Officer
Candice Lakmichi Office assistant
Remortgage Plus IRELAND
6 Upper Fitzwilliam Street ,  Dublin 2 Ireland
Robert Murphy Manager
TURKEY
Yuksel Caglar Is Merkezi, 32 Bodrum, Mugla
Vic McKeown Financial Advisor
CAPE VERDE Aeroporto International 1st Piso nº 12
Hazel Woodcock Financial Advisor
MOROCCO
entre-Sol Residence Sharika, Avenue de FAR
Gordon McVey Financial Advisor
Safia Nadmr Office Manager/Admin
ROMANIA
70-72 Calea Floreasca  Etaj 3 Apartment 7 Bucharest Sector 1
Gill Beeby Regional Manager Bulgaria & Romania
Daniela Anghel Mortgage Administrator
GERMANY
HVB Building Office 326
Oleg Schneider Financial Advisor
DOMINICAN REPUBLIC
Plaza Bavaro, Local 68 Bavaro, Higuey, Dominican Republic
ITALY
Kenneth Thorkildsen Financial Advisor
Alan Kavanagh Financial Advisor



Contact MRISG

Comments

30 Responses to “MRI Staff List 2007”
  1. Ex-Employee says:

    Dear MRI-SG,

    After your publication of an MRI Staff List from 2007 I have since spoken to a large proportion of the people on that list.

    We are all in agreement that we find it of no relevance whatsoever for you to publicise the names of anyone other than the people who were responsible for the running of MRI.

    I.T. departments, Telemarketing departments, Admin departments, Creative departments, Statistic departments had no say in the day to day operation of MRI and if anything you have further distanced yourself from them by publishing this list.

    We would highly recommend that you remove the names of everybody on this list apart from those who were in direct control of running the company.

    • Blog Admin 1 says:

      Ex-~Employee the MRISG appreciate that not all employees of MRI or CFP were involved in the corrupt practices but this is a full and comprehensive record of employees as known to the MRISG. In order to collect all evidence fairly, those names and posts remain public. Your e-mail address appears false so contact us again and give your correct details so the matter can be discussed.
      From what you said it appears you may know those who were responsible for the scams. It is exactly this evidence the MRISG and Antonio Flores need as evidence. It may also be the case that those innocent ex-employees may have retained documentation or know of activities of others or provide evidence of the culture within the companies. It is exactly that sort of evidence needed to provide insight and building up the criminal cases to follow.
      It is also appreciated that people may not wish to be associated with such a toxic company now the publicity is coming out and may influence future employment prospects. For this reason we are willing to consider editing the list if those individuals contact the MRISG with their full contact details.

    • Joe blogs says:

      I absoultely agree with this post.

      Do you think they told the staff they were going to rip people off?, I worked there for 6 years, fully contracted and legal, when they made me redundant all my tax and social security was paid up to date by the company, this is better than many other companies here on the coast. So I had two good years on the Spanish dole system. None of these people will be able to tell you anything, christ they didn´t even tell you if your sale had fallen through. Some ex employees living in Spain and whos livelyhood depends on Real Estate are actually thinking of taking legal action unless you remove their names from this website, for some people this is there job and they did nothing wrong.

      Kind Regards
      One happy ex employee :o)

    • Ex Employee says:

      I am not sure what ‘evidence’ you are hoping for from the people on the list to provide as those 99% of ex employees would have no idea about anything done behind closed doors. In faireness you are barking up the wrong tree completely.

      Due to the lack of integrity you have shown to the people on the list there is no way that anyone is going to come and contact you directly and openly – even if they did have any so called ‘evidence’ of this apparent ‘wrongdoing’. Also the manner of which you state if people contact you with their full contact details you would ‘consider’ editing the list is quite frankly disgusting. We ourselves will consult legal advice regarding the matter and will comment no further.

    • Blog Admin 2 says:

      Ex-Employee,
      The MRISG are perplexed at your comments – threats of lawyers and you haven’t even identified yourself to the Group. All the MRISG is asking is for any ex-members of staff to contact them if they have any information which may be of assistance in future prosecutions in Spain.

      The list is factual and is neither libellous or reveal personal information. It is simply a historic record of those who worked for MRI in 2007.

      Could it also be that your writing style and threats are that of an Ex-MRI Director worried that ex-staff will be coming forward to give evidence or have already done so?

  2. Chelsea John says:

    The sooner this becomes more globally known the better. I have been robbed of over £75,000 by MRI with my intended purchase of an apartment at Silver Mountain, Bansko, Bulgaria. The whole process began in July 2008 when I paid out the initial deposit.

  3. jf says:

    With such a top heavy, seemingly bloated organisation in a myriad of offices globally…. the vast amounts of monies flowing in to support all this must have been more than the fast flow of the EU gravy train!
    I’m all for the entrepreneur for individuals to better themselves work smart rather than over work -but this is another sphere altogether whereby OPM’S( other people’s money) have cruelly funded a Juggernaut with no care for one second to the potential sheer devastation caused… while all these individuals achieved spectacular lifestyles. No doubt they are incredibly wealthy now. But wealth is subjective – how wealthy are they when they have lost all their monies? They are not rich in humanity or kindness that’s for sure.
    We hope the persons concerned will do the right thing ….and come forward.

    Its better to light a candle than curse in the darkness -Eleanor Roosevelt.

  4. Flash says:

    @Ex Employee ” we will comment no further.” That’s probably best!

  5. Michele says:

    Ex Employee-

    To quote Rhett Butler-
    “Frankly my dear, I don’t give a damn”.

  6. Michele says:

    Joe Blogs,

    Thanks for the personal info”. So glad you enjoyed two good years on the Spanish dole system!

  7. kyle says:

    Your tactics feel very similar to the way MRI used to bully a lot of their staff. Bully them to get the job done.
    “Do nothing and try and cover your tracks and hide”
    What tracks?
    We’re not hiding. We’re simply trying to get on with our lives and put the past behind us.
    Why are you tarring all MRI staff with the same brush and affecting their future prospects?
    Yes, there were some awful, awful, lying cheats out there, but the majority of us were honest and trying to do a good job and were also hoodwinked by this “respectable” company. People who purchased properties were not the only victims. Like many others I gave up my home and life in the UK to work for this “respectable” company, endorsed by an investigative journalist. I also lost everything and ended up hugely in debt by the time the truth dawned, as I wasn’t getting paid. Why did I stay? Because I was owed so much money and I had nowhere else to go. I literally became homeless. No second home for me. Not even a first home. And now you want to jeopardise any chances I have of getting a job by putting a name on a list and threatening me with “Be identified by others and take the risk you may be directly implicated in pending criminal action in Spain. Be aware researchers are already working on this option so you may have already been contacted.”
    Your behaviour is despicable and just as bad as Macanthony.
    I was rooting for the victims in the court case and was hoping to see justice finally done. You’ve tainted that.
    After the above stunt, you’re certainly not going to get any help from me, and I doubt anybody else who used to work for MRI. We didn’t like being threatened by MRI and we certainly don’t like being threatened by you.
    Maybe we should start our own website and post up all the names of people who purchased from MRI and how much they spent.

    • Blog Admin 1 says:

      Kyle,
      There are no intentions to be threatening anyone, the MRISG are simply looking for witnesses to come forward who can provide evidence in future legal actions against MRI companies, Lawyers and others involved in the scam. The MRISG are also very aware that many ex-employees have lost a lot of money and even reports that they were threatened and bullied by the management of MRI. Some ever report physical violence when they failed to perform or didn’t want to do exactly what management wanted.
      What this group is doing is trying, against all the odds, to bring this to a legal conclusion so these bullies are brought to justice, something they have avoided to date.
      If you have a list of all the buyers from MRI and what they paid and when that would be very useful to the group to track down more victims to join the group action. Even today after running 3 years the group receive new members weekly. Also bearing in mind that MRI no longer exist they can no longer threaten you officially and if any of the ex-directors were to contact ex-staff to threaten them then restraining orders can be issued.

      The MRISG members are also convinced that is exactly what ‘Ex-Employee’, above, is trying to do: threaten the MRISG and potential witnesses. The person’s IP address has already been traced and our researchers are following this up.

  8. kyle says:

    how exactly did you obtain this list? and why 2007? the publication of these names is slander, unethical and well within the rights of legal action. kindly provide a contact name and number webmaster.

    Registrant Contact Information:
    Name: University of Delaware
    Organization: Private Registration US
    Address 1: PO Box 61359
    City: Sunnyvale
    State: CA
    Zip: 94088
    Country: US
    Phone: +1.5105952002
    Email: @myprivateregistration.com

    Administrative Contact Information:
    Name: Admin PrivateRegContact
    Organization: Private Reg US
    Address 1: PO Box 61359
    Address 2: registered post accepted only
    City: Sunnyvale
    State: CA
    Zip: 94088
    Country: US
    Phone: +1.5105952002
    Email: @myprivateregistration.com

    Technical Contact Information:
    Name: GetDotted.com Free Hosting
    Organization: Freeola Limited
    Address 1: Freeola Limited
    Address 2: 92-102 East Street
    City: Braintree
    State: Essex
    Zip: CM7 3JW
    Country: GB
    Phone: +44.8712109977
    Fax: +44.8712109988

    • Blog Admin 1 says:

      Kyle,
      The publication of this list is neither ‘Slander’ nor ‘Unethical’ . The list is factual although dated and how the MRISG got the list should be addressed to fellow former MRI employees and not the MRISG: There are some ex-employees who have come forward with information and strive to assist and not block the legitimate gathering of witnesses and evidence for future prosecutions as you and ‘Ex-Employee’ appear to be doing.

      It is interesting that you threaten ‘Legal Action’, an empty threat employed by Dominic Pickering and Darragh MacAnthony in the past. Can can I also inform you that MRISG members won two libel cases against Pickering earlier this year in the High Court, full details of which will be published here as soon as MRISG Member’s Lawyers approve the wording.

      It still begs the question exactly who you are. Are you indeed one of the ex-MRI directors or are you one of the ex-MRI managers who could or will be implicated in future criminal and civil action in Spain?

      It is also noted that you appear to be moving around Europe while posting on this Blog.

  9. Flash says:

    “Your certainly not going to get any help from me” Well done Kyle for remembering your training so long after the gig.

  10. Ex Employee says:

    I can assure you I was not an MRI Director; you can hide behind your paranoia if you wish but I think you must accept that on this occasion you have genuinely upset many people who you are tying to reach out too. I am lucky enough to have found work easily but as other people have mentioned this could seriously implicate their future job prospects and again would encourage you to remove their names. They were not responsible for the running of the company or any decision making in the slightest. If I was an ex director I would be asking you to remove the whole list; however I am not. I am merely pointing out you should remove those on the list below the director level of the organisation. Go for the directors as much as you want and if any wrongdoing is proven during the running of the company then we hope justice is served.

    • Blog Admin 1 says:

      Ex-Employee the MRISG have been bullied and threatened by the former MRI Directors for many years and do feel that no one is willing to help them. Collectively they have lost many Millions of Euros. They have had to engage their own Solicitor to take Criminal proceedings because the authorities all over Europe and US have failed them so may have become a little paranoid when challenged.

      After all they genuinely do not see them selves as the aggressors but the victims in this whole affair. If you read some of the stories people have posted in the Private Members Only forum you may then realise the damage MRI have done to many peoples lives.

      As for removing names from the list there may be a case for removing most of the Administrative staff but many of those may still hold valuable information for the MRISG criminal cases. The other point is that many of the sales staff and sales managers were believed to be into it up to their necks.

      Watch this space for an update.