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.


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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
  Read more

Peterborough United boss faces fraud charges in Spain

APRIL 25, 2012  • Olive Press

By Wendy Williams

DARRAGH MACANTHONY APPEARED IN COURT IN SPAIN FOR THE FIRST TIME PHOTOS COPYRIGHT OF THE OLIVE PRESS

The disgraced property mogul is accused of taking tens of thousands of euros off nearly 50 British and Irish victims for furniture packs that never arrived.

The Irish football mogul was grilled by the judge in Marbella for two hours behind closed doors.

Arriving in a white Range Rover with two men, it is the first time the football boss has faced the music in Spain.

DARRAGH MACANTHONY APPEARED IN COURT IN SPAIN FOR THE FIRST TIME PHOTOS COPYRIGHT OF THE OLIVE PRESS

He was joined by his former chief executive Dominic Pickering, Sarah O’Callaghan, and Nicola Shaw, a former director of MRI Ireland.

Meanwhile, 90-year-old Fernando Arespacochaga, whose Peruvian company Inmobiliaria Vasco Peruana SAC took over MRI Overseas Property Group in 2010, also travelled over for the hearing.

None of the accused, who have continually denied the allegations, would speak with reporters.

“I’m sure you are a lovely lady but I am not speaking to you,” said MacAnthony.

MacAnthony Exits Court

It comes three months after over 40 victims travelled to Marbella to tell a judge how the football boss’ company MacAnthony Realty International (MRI) failed to deliver over half a million euros of furniture to them between 2005 and 2010.

MRI – which boasted an annual turnover of more than 100m euros before the crisis – developed resorts in several countries from its main base in Marbella, from where it sold the furniture packs.

The alleged victims – who filed a claim in Madrid in June last year – accuse MacAnthony, 35, of keeping 600,000 euros which they collectively paid for furniture packages for homes in Bulgaria, Turkey, and Morocco.

Meanwhile, Antonio Flores, the Spanish lawyer acting for the group, claims ‘many other’ customers are also affected and due to file further claims.

“The missing furniture is just one of the irregularities linked to the company,” he said.

Flores insisted an additional claim, totalling 15m euros, is being prepared on behalf of up to 200 British and Irish MRI customers claiming they lost large sums in upfront fees.

“Today was just the first step. The courts were gathering information and just listening to what everyone has to say before they decide how to proceed further,” said Flores.

“There is also another claim that will be made in the not too distant future that is substantial.”

Original Story on Olive Press

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