MRI Staff List 2007
The 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.
| MACANTHONY REALTY INTERNATIONAL STAFF LIST 2007 |  |
| 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 |
Court quiz for soccer boss in fraud probe
Reported in the Herald.ie by Gerard Couzens
Thursday April 26 2012
Darragh MacAnthony
FOOTBALL boss Darragh MacAnthony faced a court grilling over claims his company swindled holiday home owners out of hundreds of thousands of euros.
The Dublin-born entrepreneur was quizzed for nearly two hours by a Spanish judge about his property empire and a furniture sales sideline.
Mr MacAnthony, once estimated to be worth €180m, was chaffeur-driven to the court in upmarket Marbella to answer allegations of “misappropriation of funds and theft by swindle.”
Dozens of ex-customers sparked the probe after complaining nearly €500,000 worth of furniture, ordered more than five years ago from his company for apartments in Morocco, Bulgaria and Cape Verde, was never delivered.
The Peterborough United chairman declined to comment as he left after the hearing behind closed doors and was driven away to the luxury hotel where he is staying in a €2,650-a-night private villa.
Four other business associates linked to his property firm MacAnthony Realty International were also questioned.
Investigating judge Beatriz Gomez-Escolar is probing allegations MacAnthony and his business associates misappropriated around €550,000 from 56 customers and stripped MRI of its assets before a de facto closing as part of an elaborate fraud involving the use of an OAP frontman.
The investigation into MRI’s business practices launched in January after a group of 51 buyers ratified an earlier claim that €492,000 of furniture they ordered for holiday homes was never delivered.
Five more people have since come forward to claim they were victims as well.
MRI has consistently denied any allegations of wrongdoing.
Mr MacAnthony, who has not been charged with any crime, has said in the past: “There are no foundations behind these allegations. I certainly didn’t do anything wrong and neither did anyone with MRI when I was there.”
hnews@herald.ie
– Gerard Couzens
MacAnthony in court to answer charges
Reported on Real Estate Marbella APRIL 26, 2012
Darragh MacAnthony
Darragh MacAnthony, 36, has appeared in court in Marbella to explain what happened to money paid by customers of his overseas property company, MRI, for furniture packs that were never delivered.
MacAnthony is accused of accepting payments from MRI customers for furniture packages which the claimants say they didn’t receive.
Speaking in court yesterday the football chairman claimed the money was paid to furniture companies in Bulgaria and Turkey and that they are the ones who have failed to deliver. He added that he had paid money back to some clients out of his own pocket.
When asked about the company he claimed that MRI was legally wound up in 2010. However, Antonio Flores, from law firm Lawbird acting for the plaintiffs, said that Companies House shows it is still trading, and furthermore accounts for years 2009 and 2010 were submitted just one month ago, on March 29th, according to the registry.
Also in the dock, former MRI chief executive, Dominic Pickering said he was not a director of the company but was there to “sort out furniture problems” following MacAnthony’s departure from Spain in 2010. Pickering claimed he was paid up to €20,000 per month to deal with the problems which he said were “sorted in 99.9% of cases.” He also backed up MacAnthony’s claim that the money had in fact been paid to the furniture companies.
Fernando de Arespacochaga, 91, became the frontman of MRI following MacAnthony’s departure. He said he had been paid €600 per month by the MacAnthony’s to front the company. He claimed his nephew had convinced him to sign and he had done so “in good faith”. He added that he, and his company, are insolvent.
Over 40 plaintiffs are claiming over 600,000 has been paid to MRI to furnish properties they had also purchased through the company.
Darragh left court refusing to comment.
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