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 |
MRI COLLECTIONS, DEVELOPMENTS & CONSTRUCTIONS OFFICE![]() |
|
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 | ![]() |
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 | |
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 2007![]() |
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 |
Please note that the “slander” accusation was posted by somebody else who decided to use the name Kyle – I did not post this. Threatening is not my style – I’ll leave that to MRI, Carter Ruck and the mri-sg site (“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.” – if that isn’t a threat then I don’t know what is).
Just like MacAnthony, it seems that this site is prepared to do anything to get what they want, including harming the lives of staff who fell victim. You make me feel as sick as the day I found out what MacAnthony was really up to..
Kyle,
That explains the wandering IP address around Europe. I have looked at your and Ex-Employees posts again and the original article. I have had to agree with you that the original posting could be seen as threatening and could have been read that all those on the list were responsible for the wrong doing of management.
I have altered the intro to the list to remove this threatening working and will consult with the MRISG to see about editing the list to remove those from IT and Administrative posts. Although they may still hold evidence the MRISG and their Lawyers are looking for.
Kyle… I think you will find that for some this was not a second home situation , as for many it was a means to get back upon the uk property ladder after disaster or life changing event..-personally this harrowing last few years caused financial ruin and homelessness and illness to me.We are dealing with ruined lives and are trying to do everything possible…but genuine folks have nothing to be concerned about.
Hi Blog Admin 1,
Im really pleased to read your latest post response to Kyle because I am sure he, like me and many others I have spoken too, haven’t appreciated being dragged into something that we had no control over.
If you are now saying that managers were up to their necks in it then leave the managers on there as well, but for everyone else, including all TME’s and not just stopping at I.T and Admin, I truly believe they should be removed as they hold absolutely no relevant information that would possibly help you. It was a very secretive organisation as I am sure you can imagine and I am 99.9% sure there is nothing that any of us could give you to help you with your objectives.
So for my last post I would seriously urge you to remove the people from the list from Manager level down from the public domain and wish you the best of luck with what you are trying to achieve.
Regards
Ex-Employee,
The request to consider the changes to the list is being discussed right now. Feedback so far is that Admin staff and IT should be removed. However, there appears to be some very strong debate over the Telephone Marketing Teams as many MRISG Members believe they were lied to by some of these staff to draw them into MRI’s so the sales teams could do their bit.
The list of staff list has been updated. Your comments are again invited. The MRISG hope this will satisfy criticism of the group and those of former employees. The fact that many people worked for what was claimed to be the largest property agents in Europe and possibly the world is no shame.
The MRISG apologize if the first impression given was hostile when this article was first published. The objective is to secure more evidence and testimony and documentary evidence from as many people as possible, both former customers and employees.
A note to Ex Employee-
If your abbreviation “TME” is referring to Telephone Marketing Employees then let me make one thing clear-
As far as I am aware the person that contacted me (and who lied to me without a shadow of doubt) is not on this list-
Her name is Susan Chxxxxxx.
there was definite lies and total lack of transparancy by TME’s , not all concerned I’m sure …but certainly in my own case and many others that I know of:
Hi.
I fail to see where the list has been updated? There are still administration, I.T, TME’s, basically everyone?
I must also say that TME’s job was merely to book people on a plane to go on an Inspection Trip. What happened from there was of no responsibility of theirs; that is where their job role ended.
So I am happy that you have accepted the criticisms of the wording but very disappointed with the lack of editing on the list. I’m bored anyway now; you clearly aren’t going to edit it to the degree that would satisfy the people who did nothing other than fulfil their job role during their time at the company.
Ex Employee,
You may need to refresh your browser. Press F5. The list has been published now leaving managers, supervisors, directors, executives and the TME people. The MRISG members consider that the TME were the first point of contact and may attract more victims to come forward if the see the names they recognise.
Ex-Employee,
Having read some of the ex-employee statements sent in I can now understand why people are intimidated by this post. The MRISG are now considering opening the doors to ex-employees of MRI to form an action and support group specifically them. It has now become apparent that the working practices and atmosphere within MRI was intimidating and frightening for many staff and even now they are stalked by the former directors and managers threatening them not to come forward.
It is unbelievable that such a situation can continue so lawyers in Spain are being consulted about what action can be taken to restrain the protagonists.
Ex-Employee if you or any other ex-MRI staff are intimidated and live in fear of reprisals, don’t be, there are things in motion now to protect identities and protect you so this whole thing can be stopped.
If you are one of those ex-directors or managers who behaved or are still behaving badly, think very hard because a number of ex-staff have already come forward with your names, dates, documents and e-mails to support their claims. Some have even received threats as recently as the past week.
Bear with us we are working for all victims of MRI and not just the investors.
I was a TME and did not lie to my clients, I conducted myself as an ethical advisor at MRI (as i did before and after my employment), – my responsability was to book inspection trips for investors(not lifestyle-buyers) and made it clear internally that i was not willing to book clients on trips to certain locations that the company was pushing (bulgaria, italy) !
my clients we fully informed of the pros and cons and were usually veterin investors, fully aware of the risk involved in property investment as with other markets – please note, while this blog dicusses furniture packs, i was booking inspect trips for a region which did not involve these packs (Berlin).
I now find my name associated with this list which is indexed by google, I would like to discuss directly with the webmaster, kindly provide your contact details.
At last an oppotunity for the real truth to come out regarding MRI , little disturbed to see lists of all ex staff , and also blogs describing telemarketers and staff as in colusion to rip off clients , anyone who knows anything about the internal workings of macanthony would have an idea of the pressures placed on any member of staff working for the company.I as a sales exec from almeria who worked with the company for 18 months know full well the pressures that were placed on staff to perform and get results ….I also like to think i was the reason that macanthony folded , If any one wants to contact me , i have all documents relating to my time with macanthony , as well as mobile phones containing texts from regional managers , and all training folders and client details , plus my email to darragh threatening to expose the company ,this was sent the same night that i was released from the company , the day before i was supposed to be paid 45,000 euros …which obviously was never paid , although later i learnt a factura had been submitted to the spanish tax authoroties stating it had ….i am more than willing to hand over all documents that i have if it will help with any action to be taken .
As i am stilled owed 145,000 euros by mri ..i have 145,000 reasons why i want to see justice done for all the ex staff and clients who were used as pawns in the macanthony pot of gold building exercise .