J Gary Peters – UK Fraud 1997 and continues to work in London as Advisor

WhatsApp Image 2022 06 28 at 12.13.40 AM

J. Gary Peters, who as registered with Companies House and is not related to Gary Peters where many articles are trying to link the two persons. It’s important to note that J. Gary Peters was working for a company called CC UK Limited (Cash Converters Limited UK) whereby the following article paints J. Gary Peters is a very bad light.  Over 17 years ago, the very director listed in the Companies house referenced above is mentioned in the same article.

It seems this Conman has worked for the following companies according to LinkedIn.

Did You Know?

According to Fraud Act 2006, a guilty fraudster is convicted according to the severity of the fraud.

  • For summary conviction the guilty is sentenced to imprisonment up to 12 months and fine (mostly not exceeding the statuary amount).
  • For conviction or indictment, the sentence exceeds 10 years, along with exceeded fine.

Here are the details about Gary’s Work Profile –

  • Consultant / Advisor / RepresentativeConsultant / Advisor / Representative

    JGP Consulting · Self-employedJGP Consulting · Self-employedMay 2020 – Present · 2 yrs 2 mosMay 2020 – Present · 2 yrs 2 mos

     

     

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        Consulting with various family offices on hotel investments, management, and growth across Europe and the Middle East. Over 25+ years working with large family owners across Europe and the Middle East. Due to Covid, I set up my own consulting practice but actively looking for full-time work consulting with various family offices on hotel investments, management, and growth across Europe and the Middle East. Over 25+ years working with large family owners across Europe and the Middle East. Due to Covid, I set up my own consulting practice but actively looking for full-time work
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    London Hotels logo

     

    Finance DevelopmentFinance Development

    London Hotels · Full-time London Hotels · Full-time Mar 2016 – May 2020 · 4 yrs 3 mosMar 2016 – May 2020 · 4 yrs 3 most London, England, United KingdomLondon, England, United Kingdom

     

     

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        As development Director / Manager I am responsible to assist in the expansion of the group portfolio across Europe and the Middle East. Sourcing, negotiating, and signing hotel and hotel apartments management and franchise agreements. Evaluating new hotel and hotel apartment projects/opportunities and conducting feasibility and financial model studies. As development Director / Manager I am responsible to assist in the expansion of the group portfolio across Europe and the Middle East. Sourcing, negotiating, and signing hotel and hotel apartments management and franchise agreements. Evaluating new hotel and hotel apartment projects/opportunities and conducting feasibility and financial model studies.
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    Director Of Business DevelopmentDirector Of Business Development

    EHG Hotels LIMITED · Full-timeEHG Hotels LIMITED · Full-timeNov 2001 – Jun 2007 · 5 yrs 8 mosNov 2001 – Jun 2007 · 5 yrs 8 mosLondon, England, United KingdomLondon, England, United Kingdom

     

     

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        Business Development growing a small luxury chain of hotels across Europe and the Caribbean. Created 4 new projects and handled all asset management for the portfolio of hotels. Business Development growing a small luxury chain of hotels across Europe and the Caribbean. Created 4 new projects and handled all asset management for the portfolio of hotels.
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    Director Finance Business Development / VP DevelopmentDirector Finance Business Development / VP Development

    Meliá Benelux, S.A. · Full-time Meliá Benelux, S.A. · Full-timeMar 1998 – Mar 2001 · 3 yrs 1 moMar 1998 – Mar 2001 · 3 yrs 1 moBeneluxBenelux

     

     

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        Growth and expansion of the Melia brands across Europe and N. Africa, extensive underwriting, feasibility studies, financial models, and negotiations. Lead to acquisitions with Tryp Hotels and individual acquisitions in London, Spain, and Italy. Growth and expansion of the Melia brands across Europe and N. Africa, extensive underwriting, feasibility studies, financial models, and negotiations. Lead to acquisitions with Tryp Hotels and individual acquisitions in London, Spain, and Italy.
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    CC UK LimitedCC UK Limited

    CC UK Limited · Full-time CC UK Limited · Full-time May 1997 – Apr 1998 · 1 yrMay 1997 – Apr 1998 · 1 yr London, England, United KingdomLondon, England, United Kingdom

     

     

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        Retail Chain of high street shops. Directed and led development in the UK with over 45 store locations in the used goods space.Retail Chain of high street shops. Directed and led development in the UK with over 45 store locations in the used goods space.
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    Illinois Bank & Trust logo

     

    Financial Services AssociateFinancial Services Associate

    Illinois Bank & Trust · Full-time Illinois

    Bank & Trust · Full-time Feb 1993 – Apr 1996 · 3 yrs 3 mosFeb 1993 – Apr 1996 · 3 yrs 3 mosSpringfield, Illinois Metropolitan AreaSpringfield, Illinois Metropolitan Area         Associate in bank support and real estate products related to the hospitality segment and commercial real estate. Lead business development and onboarding. Supported senior management across all segments. Financial feasibility studies and research alongside
      • S.I.B. Group Finance with operations in the Middle East
        WhatsApp Image 2022 06 28 at 12.13.40 AM
3.5 Total Score
J Gary Peters UK Advisor Still operating 17 years later after jail

Trust
4.0
Support
5.0
Reputation
1.5
Experience
3.5
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