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 |
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.”
Peterborough United chairman Darragh MacAnthony ordered to appear in court in Spain
Reported in the OlivePress MARCH 8, 2012
By Wendy Williams
PETERBOROUGH UNITED BOSS MACANTHONY HAS BEEN ORDERED TO APPEAR IN COURT
PETERBOROUGH United chairman Darragh MacAnthony has been ordered to appear in court in Spain next month over fraud allegations.
The property millionaire is accused of selling nearly 50 British and Irish victims non-existent properties and furniture.
Last month 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.
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